Menna Overview
Here’s a quick overview of COGNITA UK MEXICO HOLDINGS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2010.
COGNITA UK MEXICO HOLDINGS LIMITED
- Company statusactive
- Company No07321845
- Age16 years Incorporated 21 July 2010
- Officers4
Address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
COGNITA UK MEXICO HOLDINGS LIMITED is an active company incorporated on 21 July 2010 and based in Milton Keynes, Buckinghamshire. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 09 Jun 2026
Legacy
1 Month Ago on 09 Jun 2026
Legacy
1 Month Ago on 09 Jun 2026
Legacy
1 Month Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
3 Months Ago on 22 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 22 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 13 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 26 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Apr 2024
Legacy
2 Years Ago on 10 Apr 2024
Legacy
2 Years Ago on 10 Apr 2024
Legacy
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Mar 2023
Legacy
3 Years Ago on 29 Mar 2023
Legacy
3 Years Ago on 29 Mar 2023
Legacy
3 Years Ago on 29 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMW SECRETARIES LIMITED | corporate secretary | 21 Jul 2010 | |
| BLUNT, Kate | director | Dec 1983 | 01 Jun 2022 |
| PINCHBECK, Jayne | director | Dec 1980 | 10 Dec 2018 |
| TOLPEIT, Andreas | director | Jul 1988 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cognita Funding 1 Limited | 12 Feb 2018 |
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EMW SECRETARIES LIMITED, BLUNT, Kate are mutual persons.
EMW SECRETARIES LIMITED, BLUNT, Kate are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, PINCHBECK, Jayne, TOLPEIT, Andreas are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
BLUNT, Kate, PINCHBECK, Jayne, TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, SMITH, Lindsay Alexandra, UZIELLI, Michael are mutual persons.
BLUNT, Kate, PINCHBECK, Jayne, TOLPEIT, Andreas, DRAKE, Michael John, JANSEN, Christopher Trevor Peter, MILLMAN, Stuart Paul, PEARCE, David, SMITH, Lindsay Alexandra, UZIELLI, Michael, VILLA, Dean Vincent John, WITHERS, Rees are mutual persons.
BLUNT, Kate, PINCHBECK, Jayne, TOLPEIT, Andreas, DRAKE, Michael John, JANSEN, Christopher Trevor Peter, MILLMAN, Stuart Paul, PEARCE, David, SMITH, Lindsay Alexandra, UZIELLI, Michael, VILLA, Dean Vincent John, WITHERS, Rees are mutual persons.
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BLUNT, Kate, PINCHBECK, Jayne, TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, SMITH, Lindsay Alexandra, UZIELLI, Michael are mutual persons.
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BLUNT, Kate, PINCHBECK, Jayne, TOLPEIT, Andreas, DRAKE, Michael John, JANSEN, Christopher Trevor Peter, MILLMAN, Stuart Paul, PEARCE, David, SMITH, Lindsay Alexandra, UZIELLI, Michael, VILLA, Dean Vincent John, WITHERS, Rees are mutual persons.
BLUNT, Kate, PINCHBECK, Jayne, TOLPEIT, Andreas, DRAKE, Michael John, JANSEN, Christopher Trevor Peter, MILLMAN, Stuart Paul, PEARCE, David, SMITH, Lindsay Alexandra, UZIELLI, Michael, VILLA, Dean Vincent John, WITHERS, Rees are mutual persons.
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TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, UZIELLI, Michael are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
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JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
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SMITH, Lindsay Alexandra are mutual persons.
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EMW DIRECTORS LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of COGNITA UK MEXICO HOLDINGS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2010.