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5 MACAULAY ROAD LIMITED

Active
05258504·incorporated 2004-10-13

5 MACAULAY ROAD LIMITED is an active UK private limited company, incorporated on 13 October 2004 at Companies House (number 05258504; OpenRegistry canonical ID GB-05258504-5-macaulay-road-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-13
Registered Address
5 MACAULAY ROAD, CLAPHAM, LONDON, SW4 0QP
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of 5 MACAULAY ROAD LIMITED

Financials

Check financials of 5 MACAULAY ROAD LIMITED

Filings

Check filing history of 5 MACAULAY ROAD LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

5 MACAULAY ROAD LIMITED has 4 persons with significant control on file:

  • Mr Neil John Pearson born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tridib Ranjan Das born 1979 resident in United Kingdom, Indian national. Notified 2017-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Zia Mahmood born 1946 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Bithika Basu born 1987 resident in United Kingdom, Indian national. Notified 2017-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-24. Ceased 2018-04-08.

Similar UK companies

Other companies registered under SIC 55900 (Other accommodation):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05258504.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.