Register entry · No. 05258504
5 MACAULAY ROAD LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Oct 2004 (22 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 MACAULAY ROAD, CLAPHAM, LONDON, SW4 0QP
As filed with Companies House. -
Nature of business
- 55900 Other accommodation
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 26 Nov 2026
- Last made up to
- 12 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 5 MACAULAY ROAD LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £0 | £3 | — |
| 31 Oct 2024 | not published | not published | £0 | £3 | — |
| 31 Oct 2023 | not published | not published | — | £3 | — |
| 31 Oct 2022 | not published | not published | — | £3 | — |
| 31 Oct 2021 | not published | not published | — | £3 | — |
| 31 Oct 2020 | not published | not published | — | £3 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Neil John Pearson | Director | 13 Oct 2004 | — | April 1959 | British · United Kingdom |
| Zia Mahmood Self Employed | Director | 2 Jul 2012 | — | January 1946 | British · United Kingdom |
| Tridib Ranjan Das Banker | Director | 27 Mar 2017 | — | September 1979 | Indian · United Kingdom |
| Bithika Basu Lawyer | Director | 27 Mar 2017 | — | March 1987 | Indian · United Kingdom |
| Neil John Pearson | Secretary | 13 Oct 2004 | — | — | British |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Neil John Pearson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | April 1959 | British · United Kingdom |
| Mr Zia Mahmood | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | January 1946 | British · United Kingdom |
| Ms Bithika Basu | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 27 Mar 2017 | — | March 1987 | Indian · United Kingdom |
| Mr Tridib Ranjan Das | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 27 Mar 2017 | — | September 1979 | Indian · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is 5 MACAULAY ROAD LIMITED still trading?
The register shows 5 MACAULAY ROAD LIMITED as active.
What does 5 MACAULAY ROAD LIMITED do?
It files the industry code 55900 (Other accommodation).
When was 5 MACAULAY ROAD LIMITED set up?
It was incorporated on 13 October 2004.
When are 5 MACAULAY ROAD LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is 5 MACAULAY ROAD LIMITED's next confirmation statement due?
By 26 November 2026.
Who runs 5 MACAULAY ROAD LIMITED?
5 MACAULAY ROAD LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House