MAD ROBOT LIMITED

Overview

Company Name	MAD ROBOT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03610831
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1998

Summary

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

What is the purpose of MAD ROBOT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MAD ROBOT LIMITED located?

Registered Office Address	Aberdeen House South Road RH16 4NG Haywards Heath England
Undeliverable Registered Office Address	No

What were the previous names of MAD ROBOT LIMITED?

Previous Company Names
Company Name	From	Until
IN THE GAME MANAGEMENT LIMITED	Aug 13, 2020	Aug 13, 2020
KINGSMAN ASSOCIATES LIMITED	Feb 29, 2016	Feb 29, 2016
ROHAN ASSOCIATES LIMITED	May 30, 2002	May 30, 2002
FUTURE ENTERTAINMENT KNOWLEDGE LIMITED	Aug 06, 1998	Aug 06, 1998

What are the latest accounts for MAD ROBOT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for MAD ROBOT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for MAD ROBOT LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2025

Change of details for Mr Jean-Paul Rohan as a person with significant control on Jun 06, 2024

2 pages

PSC04

Jun 16, 2025

Confirmation statement made on Jun 16, 2025 with no updates

3 pages

CS01

May 16, 2025

Accounts for a dormant company made up to Aug 31, 2024

2 pages

Jun 17, 2024

Confirmation statement made on Jun 17, 2024 with updates

4 pages

CS01

Jun 11, 2024

Certificate of change of name

Company name changed in the game management LIMITED\certificate issued on 11/06/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 11, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 28, 2024	RES15

Jun 06, 2024

Cessation of Rupert Francois Rohan as a person with significant control on May 28, 2024

1 pages

PSC07

Jun 06, 2024

Termination of appointment of Rupert Francois Rohan as a secretary on May 28, 2024

1 pages

TM02

May 15, 2024

Accounts for a dormant company made up to Aug 31, 2023

2 pages

Aug 10, 2023

Confirmation statement made on Aug 06, 2023 with no updates

3 pages

CS01

May 24, 2023

Accounts for a dormant company made up to Aug 31, 2022

2 pages

Aug 09, 2022

Confirmation statement made on Aug 06, 2022 with no updates

3 pages

CS01

May 17, 2022

Accounts for a dormant company made up to Aug 31, 2021

2 pages

Aug 18, 2021

Confirmation statement made on Aug 06, 2021 with no updates

3 pages

CS01

May 27, 2021

Accounts for a dormant company made up to Aug 31, 2020

2 pages

Aug 19, 2020

Confirmation statement made on Aug 06, 2020 with no updates

3 pages

CS01

Aug 13, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 13, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 12, 2020	RES15

Apr 23, 2020

Accounts for a dormant company made up to Aug 31, 2019

2 pages

Aug 06, 2019

Confirmation statement made on Aug 06, 2019 with no updates

3 pages

CS01

Apr 24, 2019

Accounts for a dormant company made up to Aug 31, 2018

2 pages

Oct 23, 2018

Registered office address changed from Aviation House 1-7 Sussex Road Haywards Heath West Sussex RH16 4DZ to Aberdeen House South Road Haywards Heath RH16 4NG on Oct 23, 2018

1 pages

AD01

Aug 06, 2018

Confirmation statement made on Aug 06, 2018 with no updates

3 pages

CS01

May 02, 2018

Accounts for a dormant company made up to Aug 31, 2017

2 pages

Aug 07, 2017

Confirmation statement made on Aug 06, 2017 with no updates

3 pages

CS01

Aug 07, 2017

Notification of Rupert Francois Rohan as a person with significant control on Aug 07, 2016

2 pages

PSC01

Aug 07, 2017

Change of details for Mr Jean-Paul Rohan as a person with significant control on Aug 07, 2016

2 pages

PSC04

View All Filings

Who are the officers of MAD ROBOT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROHAN, Jean Paul Stephen South Road RH16 4NG Haywards Heath Aberdeen House England	Aug 06, 1998		Director	South Road RH16 4NG Haywards Heath Aberdeen House England	United Kingdom	British	1966-8	54922790004
ROHAN, Jean Paul Stephen 7 Beckworth Lane RH16 2EH Lindfield West Sussex	Aug 06, 1998	Nov 12, 2007	Secretary	7 Beckworth Lane RH16 2EH Lindfield West Sussex		British		54922790003
ROHAN, Rupert Francois Caru Hall Bolnore Farm Lane RH16 4BX Haywards Heath West Sussex	Nov 12, 2007	May 28, 2024	Secretary	Caru Hall Bolnore Farm Lane RH16 4BX Haywards Heath West Sussex		British		152472960001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 06, 1998	Aug 06, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
LINGLEY, Kevin Mark 11 Forest Road CB1 4JA Cambridge Cambridgeshire	Aug 06, 1998	May 10, 2002	Director	11 Forest Road CB1 4JA Cambridge Cambridgeshire		British	1973-4	59964880001
ROHAN, Rupert Francois Caru Hall Bolnore Farm Lane RH16 4BX Haywards Heath West Sussex	May 10, 2002	Nov 12, 2007	Director	Caru Hall Bolnore Farm Lane RH16 4BX Haywards Heath West Sussex	England	British	1969-12	152472960001
WILKINSON, Andrew 278 Trinity Road SW18 3RG London Greater London	Aug 06, 1998	May 10, 2002	Director	278 Trinity Road SW18 3RG London Greater London		British	1967-8	59964940001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 06, 1998	Aug 06, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAD ROBOT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rupert Francois Rohan Bolnore Farm Lane RH16 4BX Haywards Heath Caru Hall England	Aug 07, 2016	Bolnore Farm Lane RH16 4BX Haywards Heath Caru Hall England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jean-Paul Rohan South Road RH16 4NG Haywards Heath Aberdeen House England	Aug 06, 2016	South Road RH16 4NG Haywards Heath Aberdeen House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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