# Mycognition Limited

## Details

- **Company number:** [07875247](https://find-and-update.company-information.service.gov.uk/company/07875247)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2011
- **Registered office:** C/O UHY HACKER YOUNG 6 BROADFIELD COURT, BROADFIELD WAY, SHEFFIELD, S8 0XF
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.


## Previous names

- My Cog Limited (until 1 Feb 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, David | director | 8 Dec 2011 | 17 Apr 2012 |
| SPARROWHAWK, Keiron | director | 17 Apr 2012 | 31 Jul 2012 |
| DOULTON, Daniel | director | 18 Apr 2012 | 18 Oct 2012 |
| BEAUMONT, John Richard | director | 17 Apr 2012 | 24 Dec 2012 |
| MITCHELL, Claire | director | 17 Apr 2012 | 23 Jan 2013 |
| CROCKER, Elizabeth Ann | director | 1 May 2015 | 31 Jan 2016 |
| KNIGHT, Duncan Andrew | director | 28 Jun 2013 | 10 Oct 2016 |
| GEE, Matthew Colin | director | 31 Mar 2017 | 10 Jul 2018 |
| CASWELL, David Jonathan | director | 31 Mar 2017 | 27 Feb 2019 |
| DICKINSON, Imogen Sidgwick | director | 11 Mar 2021 | 8 Feb 2024 |
| SPARROWHAWK, Keiron Thomas | director | 23 Jan 2013 | 8 Feb 2024 |
| MCMAHON, Bernard | director | 8 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keiron Thomas Sparrowhawk | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Dec 2016 | 8 Feb 2024 |
| Ms Lorraine Denise Sparrowhawk | ownership-of-shares-75-to-100-percent | 10 Sep 2024 | 30 Jun 2026 |
| Ms Imogen Sidgwick Dickinson | ownership-of-shares-75-to-100-percent | 10 Sep 2024 | 30 Jun 2026 |
| Mr Alexander James Sparrowhawk | ownership-of-shares-75-to-100-percent | 10 Sep 2024 | 30 Jun 2026 |
| Mrs Rachel Louise Lenton | ownership-of-shares-75-to-100-percent | 10 Sep 2024 | 30 Jun 2026 |
| Mr Bernard Mcmahon | significant-influence-or-control | 8 Feb 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £760,365 | - | 0 |
| 30 Jun 2024 | £760,365 | - | 0 |
| 30 Jun 2023 | £760,365 | - | 0 |
| 30 Jun 2022 | £760,365 | - | 0 |
| 30 Jun 2021 | £758,317 | - | 2 |
| 30 Jun 2020 | -£695,732 | £1,736 | 4 |
| 31 Dec 2015 | -£3,019,075 | £343,910 | - |






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