MR

MAD ROBOT LIMITED

Active

Company number 03610831

Haywards Heath, England · Incorporated 6 August 1998

Aberdeen House, South Road, Haywards Heath, RH16 4NG, England

Last updated on 7 April 2026

Management consultancy activities other than financial management · SIC 70229

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FUTURE ENTERTAINMENT KNOWLEDGE LIMITED · 6 August 1998 – 30 May 2002

ROHAN ASSOCIATES LIMITED · 30 May 2002 – 29 February 2016

KINGSMAN ASSOCIATES LIMITED · 29 February 2016 – 13 August 2020

IN THE GAME MANAGEMENT LIMITED · 13 August 2020 – 11 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
16 June 2025
Next due
30 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jean-Paul Rohan
Born August 1966
Ownership Of Shares 75 To 100 Percent
6 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Dormant
Accounts
16 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Certificate Change Of Name Company
Change Of Name
11 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2024 View
Accounts With Accounts Type Dormant
Accounts
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Accounts With Accounts Type Dormant
Accounts
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Dormant
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Dormant
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Resolution
Resolution
13 August 2020 View
Accounts With Accounts Type Dormant
Accounts
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Dormant
Accounts
24 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Dormant
Accounts
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Accounts With Accounts Type Dormant
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Dormant
Accounts
9 May 2016 View
Certificate Change Of Name Company
Change Of Name
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Accounts With Accounts Type Dormant
Accounts
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Dormant
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Dormant
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Dormant
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Dormant
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Accounts With Accounts Type Dormant
Accounts
27 April 2010 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Dormant
Accounts
22 June 2009 View
Legacy
Annual Return
18 September 2008 View
Accounts With Accounts Type Dormant
Accounts
10 June 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Annual Return
22 November 2007 View
Accounts With Accounts Type Dormant
Accounts
12 June 2007 View
Legacy
Annual Return
2 October 2006 View
Accounts With Accounts Type Dormant
Accounts
19 May 2006 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Dormant
Accounts
24 March 2005 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Dormant
Accounts
22 July 2004 View
Legacy
Annual Return
22 September 2003 View
Accounts With Accounts Type Dormant
Accounts
18 March 2003 View
Legacy
Annual Return
12 September 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
1 June 2002 View
Certificate Change Of Name Company
Change Of Name
30 May 2002 View
Accounts With Accounts Type Dormant
Accounts
14 May 2002 View
Legacy
Annual Return
7 September 2001 View
Legacy
Address
6 September 2001 View
Accounts With Accounts Type Dormant
Accounts
31 May 2001 View
Legacy
Annual Return
21 August 2000 View
Accounts With Accounts Type Dormant
Accounts
24 March 2000 View
Resolution
Resolution
24 March 2000 View
Resolution
Resolution
27 August 1999 View
Legacy
Annual Return
27 August 1999 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Incorporation Company
Incorporation
6 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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