OpenCompanies

Mad Robot Limited

Company number
03610831
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 1998
Nature of business
Management consultancy activities other than financial management
Other professional, scientific and technical activities n.e.c.

Registered office

Aberdeen House
South Road
Haywards Heath
RH16 4NG

Previous names

  • Future Entertainment Knowledge Limited (until 30 May 2002)
  • In The Game Management Limited (until 11 Jun 2024)
  • Kingsman Associates Limited (until 13 Aug 2020)
  • Rohan Associates Limited (until 29 Feb 2016)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Aug 1998 6 Aug 1998
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 6 Aug 1998 6 Aug 1998
WILKINSON, Andrew Director 6 Aug 1998 10 May 2002
LINGLEY, Kevin Mark Director 6 Aug 1998 10 May 2002
ROHAN, Rupert Francois Director 10 May 2002 12 Nov 2007
ROHAN, Jean Paul Stephen Secretary 6 Aug 1998 12 Nov 2007
ROHAN, Rupert Francois Secretary 12 Nov 2007 28 May 2024
ROHAN, Jean Paul Stephen Director 6 Aug 1998

Control

NameNature of controlNotifiedCeased
Mr Rupert Francois Rohan Ownership Of Shares 25 To 50 Percent 7 Aug 2016 28 May 2024
Mr Jean-Paul Rohan Ownership Of Shares 75 To 100 Percent 6 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - £648 1
31 Aug 2024 Dormant £2 - -
31 Aug 2023 Dormant £2 - -
31 Aug 2022 Dormant £2 - -
31 Aug 2021 Dormant £2 - -
31 Aug 2020 Dormant £2 - -
31 Aug 2019 Dormant £2 - -
31 Aug 2018 Dormant £2 - -
31 Aug 2017 Dormant £2 - -
31 Aug 2016 Dormant £2 - -
31 Aug 2015 Dormant £2 - -
31 Aug 2014 Dormant £2 - -
31 Aug 2013 Dormant £2 - -
31 Aug 2012 Dormant £2 - -
31 Aug 2011 Dormant £2 - -
31 Aug 2010 Dormant £2 - -
31 Aug 2009 Dormant £2 - -
31 Aug 2008 Dormant £2 - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -

Connections

Companies at the same address

Data