# Cogent Mechatronic Group Limited

## Details

- **Company number:** [13489195](https://find-and-update.company-information.service.gov.uk/company/13489195)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2021
- **Registered office:** UNIT 5A BALM ROAD INDUSTRIAL ESTATE BEZA STREET, HUNSLET, LEEDS, LS10 2BG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARLEY, Martin | director | 1 Jul 2021 | 15 Jul 2026 |
| VARLEY, Martin | director | 15 Jul 2026 |  |
| VARLEY, Edward William | director | 1 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Varley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2021 | 15 Jul 2026 |
| Mr Martin Varley | ownership-of-shares-25-to-50-percent | 15 Jul 2026 |  |
| Mr Edward William Varley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £100 | 0 |
| 31 Jul 2024 | £100 | - |
| 31 Jul 2023 | £100 | 0 |
| 31 Jul 2022 | £100 | 2 |





## Directors' other companies

- [VARLEY, Edward William](/person/5956522) - director at [Cogent Mechatronic Limited](/company/10773737)
- [VARLEY, Edward William](/person/5956522) - director at [Rebel Bionics Limited](/company/14065346)
- [VARLEY, Martin](/person/5956955) - director at [Cogent Mechatronic Limited](/company/10773737)