Mad Robot Limited

Active03610831 Private limited company
Incorporated
6 August 1998 (28 years)
Previously known as
In the Game Management Limited (until 11 June 2024)
Kingsman Associates Limited (until 13 August 2020)
Rohan Associates Limited (until 29 February 2016)
Earlier: Future Entertainment Knowledge Limited
Industry
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Jean-Paul Rohan
Accounts type
Total exemption full
Region
South East
Address
Aberdeen House
South Road
Haywards Heath
RH16 4NG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 1998
British
Born August 1966 (60)
Officer history (7 former)
28 May 2024
Resigned Rohan, Rupert Francois as Secretary
12 November 2007
Appointed Rohan, Rupert Francois as Secretary
12 November 2007
Resigned Rohan, Rupert Francois as Director
12 November 2007
Resigned Rohan, Jean Paul Stephen as Secretary
10 May 2002
Resigned Wilkinson, Andrew as Director
10 May 2002
Appointed Rohan, Rupert Francois as Director
10 May 2002
Resigned Lingley, Kevin Mark as Director
6 August 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 August 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 August 1998
Appointed Wilkinson, Andrew as Director
6 August 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 August 1998
Appointed Lingley, Kevin Mark as Director
6 August 1998
Appointed Rohan, Jean Paul Stephen as Director
6 August 1998
Appointed Rohan, Jean Paul Stephen as Secretary
6 August 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jean-Paul Rohan
Individual · Notified 6 August 2016
Owns 75–100% of shares
British
Born August 1966 (60)
Former controllers (1)
28 May 2024
Ceased Rupert Francois Rohan — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 August 2025
28 May 2026Confirmation statement with no updates23 September 2025
23 September 2025Change of details for a person with significant control
16 June 2025Confirmation statement with no updates16 June 2025
16 May 2025Accounts for a dormant company31 August 2024
Show all recent filings

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