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Mad Robot Limited

Mad Robot Limited is a dormant company incorporated on 6 August 1998 with the registered office located in Haywards Heath, West Sussex. Mad Robot Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03610831
Private limited company
Age
27 years
Incorporated 6 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Aberdeen House
South Road
Haywards Heath
RH16 4NG
England
Same address for the past 6 years
Telephone
01444450901
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Content Acquisition • British • Lives in UK • Born in Aug 1966
Secretary • British • Lives in England • Born in Dec 1969
Mr Jean-Paul Rohan
PSC • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Hot Air Limited
Rupert Francois Rohan and are mutual people.
Active
Glowfly Limited
Rupert Francois Rohan is a mutual person.
Active
Hydda Limited
Rupert Francois Rohan is a mutual person.
Active
Pink Feet Limited
Rupert Francois Rohan is a mutual person.
Active
JLP Nominees Limited
Rupert Francois Rohan is a mutual person.
Active
Valid Worldwide Limited
Rupert Francois Rohan is a mutual person.
Active
Pines Art Productions (UK) Limited
Rupert Francois Rohan is a mutual person.
Active
The Cheyne Charity For Children With Cerebral Palsy
Rupert Francois Rohan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Rupert Francois Rohan Resigned
1 Year 3 Months Ago on 28 May 2024
Rupert Francois Rohan (PSC) Resigned
1 Year 3 Months Ago on 28 May 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 17 May 2022
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 16 May 2025
Confirmation statement made on 17 June 2024 with updates
Submitted on 17 Jun 2024
Certificate of change of name
Submitted on 11 Jun 2024
Cessation of Rupert Francois Rohan as a person with significant control on 28 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Rupert Francois Rohan as a secretary on 28 May 2024
Submitted on 6 Jun 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 15 May 2024
Confirmation statement made on 6 August 2023 with no updates
Submitted on 10 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 24 May 2023
Confirmation statement made on 6 August 2022 with no updates
Submitted on 9 Aug 2022
Repayment History
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