MYCOGNITION LIMITED

Overview

Company Name	MYCOGNITION LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07875247
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MYCOGNITION LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is MYCOGNITION LIMITED located?

Registered Office Address	C/O Uhy Hacker Young 6 Broadfield Court Broadfield Way S8 0XF Sheffield South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MYCOGNITION LIMITED?

Previous Company Names
Company Name	From	Until
MY COG LIMITED	Dec 08, 2011	Dec 08, 2011

What are the latest accounts for MYCOGNITION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for MYCOGNITION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2025
Next Confirmation Statement Due	Oct 08, 2025
Next Confirmation Statement Made Up To	Sep 24, 2024
Overdue	No

What are the latest filings for MYCOGNITION LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 27, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 24, 2024	Confirmation statement made on Sep 24, 2024 with updates	4 pages	CS01

Sep 24, 2024	Notification of Lorraine Denise Sparrowhawk as a person with significant control on Sep 10, 2024	2 pages	PSC01

Sep 24, 2024	Notification of Rachel Louise Lenton as a person with significant control on Sep 10, 2024	2 pages	PSC01

Sep 24, 2024	Notification of Alexander James Sparrowhawk as a person with significant control on Sep 10, 2024	2 pages	PSC01

Sep 24, 2024	Notification of Imogen Sidgwick Dickinson as a person with significant control on Sep 10, 2024	2 pages	PSC01

Apr 04, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Mar 22, 2024	Confirmation statement made on Dec 08, 2023 with updates	4 pages	CS01

Feb 08, 2024	Notification of Bernard Mcmahon as a person with significant control on Feb 08, 2024	2 pages	PSC01

Feb 08, 2024	Cessation of Keiron Thomas Sparrowhawk as a person with significant control on Feb 08, 2024	1 pages	PSC07

Feb 08, 2024	Termination of appointment of Keiron Thomas Sparrowhawk as a director on Feb 08, 2024	1 pages	TM01

Feb 08, 2024	Termination of appointment of Imogen Sidgwick Dickinson as a director on Feb 08, 2024	1 pages	TM01

Feb 08, 2024	Appointment of Mr Bernard Mcmahon as a director on Feb 08, 2024	2 pages	AP01

Apr 20, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Aug 04, 2022	Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH United Kingdom to C/O Uhy Hacker Young 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF on Aug 04, 2022	1 pages	AD01

Mar 02, 2022	Termination of appointment of a director	1 pages	TM01

Mar 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 01, 2022	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Mar 01, 2022	Appointment of Ms Imogen Sidgwick Dickinson as a director on Mar 11, 2021	2 pages	AP01

Mar 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 28, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 27, 2021	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MYCOGNITION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMAHON, Bernard 6 Broadfield Court Broadfield Way S8 0XF Sheffield C/O Uhy Hacker Young South Yorkshire United Kingdom	Feb 08, 2024		Director	6 Broadfield Court Broadfield Way S8 0XF Sheffield C/O Uhy Hacker Young South Yorkshire United Kingdom	England	British	1951-4	Company Director	269167360002
BEAUMONT, John Richard Allee Du Bois De Bercuit Grez-Doiceau 129 1390 Belgium	Apr 17, 2012	Dec 24, 2012	Director	Allee Du Bois De Bercuit Grez-Doiceau 129 1390 Belgium	Belgium	British	1957-6	Consultant	164284690001
CASWELL, David Jonathan 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom	Mar 31, 2017	Feb 27, 2019	Director	27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom	England	British	1972-2	Company Director	210953940001
CROCKER, Elizabeth Ann Moorgate EC2R 6AY London 25	May 01, 2015	Jan 31, 2016	Director	Moorgate EC2R 6AY London 25	England	American	1946-6	Chief Operating Officer	181226680002
DICKINSON, Imogen Sidgwick 15 Friarn Street TA6 3LH Bridgwater Rubis House Somerset United Kingdom	Mar 11, 2021	Feb 08, 2024	Director	15 Friarn Street TA6 3LH Bridgwater Rubis House Somerset United Kingdom	United Kingdom	British	1961-11	Director	293043270001
DOULTON, Daniel Wormwood Street EC2M 1RQ London 5 Uk	Apr 18, 2012	Oct 18, 2012	Director	Wormwood Street EC2M 1RQ London 5 Uk	Uk	British	1969-9	Director	168636490001
GEE, Matthew Colin New Dover Road CT1 3DN Canterbury 27 Kent United Kingdom	Mar 31, 2017	Jul 10, 2018	Director	New Dover Road CT1 3DN Canterbury 27 Kent United Kingdom	United Kingdom	British	1968-5	Director	142105280001
KNIGHT, Duncan Andrew Moorgate EC2R 6AY London 25	Jun 28, 2013	Oct 10, 2016	Director	Moorgate EC2R 6AY London 25	United Kingdom	British	1973-9	Ceo	180111970002
MITCHELL, Claire Wormwood Street EC2M 1RQ London 5 Uk	Apr 17, 2012	Jan 23, 2013	Director	Wormwood Street EC2M 1RQ London 5 Uk	Netherlands	British	1970-12	Consultant	168636740001
MITCHELL, David Wormwood Street EC2M 1RQ London 5 United Kingdom	Dec 08, 2011	Apr 17, 2012	Director	Wormwood Street EC2M 1RQ London 5 United Kingdom	Netherlands	British	1957-11	British	150469130001
SPARROWHAWK, Keiron Thomas 6 Broadfield Court Broadfield Way S8 0XF Sheffield C/O Uhy Hacker Young South Yorkshire United Kingdom	Jan 23, 2013	Feb 08, 2024	Director	6 Broadfield Court Broadfield Way S8 0XF Sheffield C/O Uhy Hacker Young South Yorkshire United Kingdom	United Kingdom	British	1958-8	Managing Director	175356430001
SPARROWHAWK, Keiron Wormwood Street EC2M 1RQ London 5 Uk	Apr 17, 2012	Jul 31, 2012	Director	Wormwood Street EC2M 1RQ London 5 Uk	Uk	British	1958-8	Managing Director	168637130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MYCOGNITION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Imogen Sidgwick Dickinson 6 Broadfield Court Broadfield Way S8 0XF Sheffield C/O Uhy Hacker Young South Yorkshire United Kingdom	Sep 10, 2024	6 Broadfield Court Broadfield Way S8 0XF Sheffield C/O Uhy Hacker Young South Yorkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Alexander James Sparrowhawk 6 Broadfield Court Broadfield Way S8 0XF Sheffield C/O Uhy Hacker Young South Yorkshire United Kingdom	Sep 10, 2024	6 Broadfield Court Broadfield Way S8 0XF Sheffield C/O Uhy Hacker Young South Yorkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Rachel Louise Lenton 6 Broadfield Court Broadfield Way S8 0XF Sheffield C/O Uhy Hacker Young South Yorkshire United Kingdom	Sep 10, 2024	6 Broadfield Court Broadfield Way S8 0XF Sheffield C/O Uhy Hacker Young South Yorkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Ms Lorraine Denise Sparrowhawk 6 Broadfield Court Broadfield Way S8 0XF Sheffield C/O Uhy Hacker Young South Yorkshire United Kingdom	Sep 10, 2024	6 Broadfield Court Broadfield Way S8 0XF Sheffield C/O Uhy Hacker Young South Yorkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Bernard Mcmahon 6 Broadfield Court Broadfield Way S8 0XF Sheffield C/O Uhy Hacker Young South Yorkshire United Kingdom	Feb 08, 2024	6 Broadfield Court Broadfield Way S8 0XF Sheffield C/O Uhy Hacker Young South Yorkshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Keiron Thomas Sparrowhawk 6 Broadfield Court Broadfield Way S8 0XF Sheffield C/O Uhy Hacker Young South Yorkshire United Kingdom	Dec 08, 2016	6 Broadfield Court Broadfield Way S8 0XF Sheffield C/O Uhy Hacker Young South Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0