MYCOGNITION LIMITED

07875247
Active Sheffield

Other information service activities n.e.c.

0 employees website.com
Healthcare and wellbeing Other information service activities n.e.c.
M

MYCOGNITION LIMITED

07875247

Other information service activities n.e.c.

Founded 8 Dec 2011 Active Sheffield, United Kingdom 0 employees website.com
Healthcare and wellbeing Other information service activities n.e.c.

Previous Company Names

MY COG LIMITED 8 Dec 2011 — 1 Feb 2013
MY COG LIMITED 8 Dec 2011 — 1 Feb 2013
Accounts Submitted 4 Apr 2024 Next due 31 Mar 2025 16 months overdue
Confirmation Submitted 24 Sept 2024 Next due 8 Oct 2025 9 months overdue
Net assets £-760K £0 2023 year on year
Total assets £0
Total Liabilities £760K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Uhy Hacker Young 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MYCOGNITION LIMITED (07875247), an active healthcare and wellbeing company based in Sheffield, United Kingdom. Incorporated 8 Dec 2011. Other information service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2023
Type micro-entity
Next accounts 30 Jun 2024
Due by 31 Mar 2025 16 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£760.37k

Total Liabilities

£760.37k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Jun Year End
2022
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 2Feb 2018Growth/Late Stage
Investor 3Feb 2018Growth/Late Stage

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 66,320 Shares £4.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Nov 201878£13.65£0.175
30 Jul 20185,150£901.25£0.175
26 Feb 2018850£148.75£0.175
12 Feb 201848,800£4.00m£81.967
30 Mar 20171,080£189£0.175

Officers

Officers

1 active 2 resigned
Status
Bernard McmahonDirectorBritishUnited Kingdom758 Feb 2024Active

Shareholders

Shareholders (6)

Imogen Dickinson Alexander Sparrowhawk Rachel Lenton Lorraine Sparrowhawk
75.9%
58,800
David Jonathan Caswell
14.0%
10,865

Persons with Significant Control

Persons with Significant Control (6)

6 Active 1 Ceased

Mrs Rachel Louise Lenton

British

Active
Notified 10 Sept 2024
Residence United Kingdom
DOB February 1987
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Imogen Sidgwick Dickinson

British

Active
Notified 10 Sept 2024
Residence United Kingdom
DOB November 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Lorraine Denise Sparrowhawk

British

Active
Notified 10 Sept 2024
Residence United Kingdom
DOB December 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Alexander James Sparrowhawk

British

Active
Notified 10 Sept 2024
Residence United Kingdom
DOB April 1985
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Alexander James Sparrowhawk

British

Active
Notified 10 Sept 2024
Residence United Kingdom
DOB April 1985
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Bernard Mcmahon

British

Active
Notified 8 Feb 2024
Residence United Kingdom
DOB April 1951
Nature of Control
  • Significant Influence Or Control

Keiron Thomas Sparrowhawk

Ceased 8 Feb 2024

Ceased

Group Structure

Group Structure

MYCOGNITION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2025DissolutionDissolved Compulsory Strike Off Suspended
27 May 2025GazetteGazette Notice Compulsory
24 Sept 2024Persons With Significant ControlRachel Louise Lenton notified as a person with significant control
24 Sept 2024Persons With Significant ControlLorraine Denise Sparrowhawk notified as a person with significant control
24 Sept 2024Confirmation StatementConfirmation statement made on 24 Sept 2024 with updates
11 Jun 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

27 May 2025 Gazette

Gazette Notice Compulsory

24 Sept 2024 Persons With Significant Control

Rachel Louise Lenton notified as a person with significant control

24 Sept 2024 Persons With Significant Control

Lorraine Denise Sparrowhawk notified as a person with significant control

24 Sept 2024 Confirmation Statement

Confirmation statement made on 24 Sept 2024 with updates

Recent Activity

Latest Activity

Dissolved Compulsory Strike Off Suspended

1 years ago on 11 Jun 2025

Gazette Notice Compulsory

1 years ago on 27 May 2025

Rachel Louise Lenton notified as a person with significant control

1 years ago on 24 Sept 2024

Lorraine Denise Sparrowhawk notified as a person with significant control

1 years ago on 24 Sept 2024

Confirmation statement made on 24 Sept 2024 with updates

1 years ago on 24 Sept 2024