# Mad Robot Limited

## Details

- **Company number:** [03610831](https://find-and-update.company-information.service.gov.uk/company/03610831)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 1998
- **Registered office:** ABERDEEN HOUSE, SOUTH ROAD, HAYWARDS HEATH, RH16 4NG
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROHAN, Jean Paul Stephen | director | 6 Aug 1998 |  |
| ROHAN, Rupert Francois | secretary | 12 Nov 2007 | 28 May 2024 |
| ROHAN, Rupert Francois | director | 10 May 2002 | 12 Nov 2007 |
| ROHAN, Jean Paul Stephen | secretary | 6 Aug 1998 | 12 Nov 2007 |
| LINGLEY, Kevin Mark | director | 6 Aug 1998 | 10 May 2002 |
| WILKINSON, Andrew | director | 6 Aug 1998 | 10 May 2002 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 6 Aug 1998 | 6 Aug 1998 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 6 Aug 1998 | 6 Aug 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jean-Paul Rohan | ownership-of-shares-75-to-100-percent | 6 Aug 2016 |  |
| Mr Rupert Francois Rohan | ownership-of-shares-25-to-50-percent | 7 Aug 2016 | 28 May 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | £648 | 1 |
| 31 Aug 2024 | £2 | - | - |
| 31 Aug 2023 | £2 | - | - |
| 31 Aug 2022 | £2 | - | - |
| 31 Aug 2021 | £2 | - | - |
| 31 Aug 2020 | £2 | - | - |
| 31 Aug 2019 | £2 | - | - |
| 31 Aug 2018 | £2 | - | - |
| 31 Aug 2017 | £2 | - | - |
| 31 Aug 2016 | £2 | - | - |
| 31 Aug 2015 | £2 | - | - |
| 31 Aug 2014 | £2 | - | - |
| 31 Aug 2013 | £2 | - | - |
| 31 Aug 2012 | £2 | - | - |
| 31 Aug 2011 | £2 | - | - |
| 31 Aug 2010 | £2 | - | - |
| 31 Aug 2009 | £2 | - | - |
| 31 Aug 2008 | £2 | - | - |






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