Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 October 2026
- Last conf. stmt
- 24 September 2025
Mycognition Limited
- Incorporated
- 8 December 2011 (14 years)
- Previously known as
- My Cog Limited (until 1 February 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Bernard Mcmahon
- Controlled by
- Bernard Mcmahon
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- C/o Uhy Hacker Young 6 Broadfield CourtBroadfield WaySheffieldS8 0XF
Officers 1 active
Officer details are public data from the Companies House register.
Mcmahon, Bernard
Director · Appointed 8 February 2024
British
Born April 1951 (75)
Officer history (11 former)
8 February 2024
Appointed Mcmahon, Bernard as Director
8 February 2024
Resigned Dickinson, Imogen Sidgwick as Director
8 February 2024
11 March 2021
Appointed Dickinson, Imogen Sidgwick as Director
27 February 2019
10 July 2018
31 March 2017
31 March 2017
10 October 2016
Resigned Knight, Duncan Andrew as Director
31 January 2016
1 May 2015
28 June 2013
Appointed Knight, Duncan Andrew as Director
23 January 2013
23 January 2013
Resigned Mitchell, Claire as Director
24 December 2012
18 October 2012
Resigned Doulton, Daniel as Director
31 July 2012
Resigned Sparrowhawk, Keiron as Director
18 April 2012
Appointed Doulton, Daniel as Director
17 April 2012
Appointed Sparrowhawk, Keiron as Director
17 April 2012
17 April 2012
Appointed Mitchell, Claire as Director
17 April 2012
Resigned Mitchell, David as Director
8 December 2011
Appointed Mitchell, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bernard Mcmahon
Individual · Notified 8 February 2024
Has significant influence or control
British
Born April 1951 (75)
Former controllers (5)
30 June 2026
Ceased Imogen Sidgwick Dickinson — Owns 75–100% of shares
30 June 2026
Ceased Alexander James Sparrowhawk — Owns 75–100% of shares
30 June 2026
Ceased Rachel Louise Lenton — Owns 75–100% of shares
30 June 2026
Ceased Lorraine Denise Sparrowhawk — Owns 75–100% of shares
8 February 2024
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£760,365)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £0 | £0 | £0 | £0 | £2,048 | £73,594 |
| Debtors | £71,858 | |||||
| Cash | £1,736 | |||||
| Creditors (< 1 year) | £108,752 | £108,752 | £108,752 | £108,752 | £108,752 | £744,326 |
| Creditors (> 1 year) | £651,613 | £651,613 | £651,613 | £651,613 | £651,613 | £25,000 |
| Net Current Assets | (£108,752) | (£108,752) | (£108,752) | (£108,752) | (£106,704) | (£670,732) |
| Net Assets | (£760,365) | (£760,365) | (£760,365) | (£760,365) | (£758,317) | (£695,732) |
| Shareholder Funds | (£760,365) | (£760,365) | (£760,365) | (£760,365) | (£758,317) | (£695,732) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Change of details for a person with significant control | |||
| 11 July 2026 | Cessation of a person with significant control | |||
| 11 July 2026 | Cessation of a person with significant control | |||
| 11 July 2026 | Micro company accounts | 30 June 2025 | ||
| 11 July 2026 | Confirmation statement with no updates | 24 September 2025 |
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