5 MACAULAY ROAD LIMITED

🌳Matureactive
05258504 · ltd · incorporated 2004-10-13
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Other accommodation
Sector: Accommodation & food service
Investor take
Pursue
Active trading company with a 80-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 80). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (56/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (5 active, 10 linked, 7 with DOB)
84
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
72 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2025-12-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-11-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-11-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-11-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-11-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2020-11-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-09-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2020-02-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2019-07-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2018-05-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2018-04-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2018-04-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2018-04-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2018-04-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  15. 2018-04-09
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  16. 2017-11-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2017-03-27
    ➕
    BASU, Bithika appointed
    director
  18. 2017-03-27
    ➕
    RANJAN DAS, Tridib appointed
    director
  19. 2017-03-27
    ➖
    OAKLEY, Matthew James resigned
    director
  20. 2012-07-02
    ➕
    MAHMOOD, Zia appointed
    director
  21. 2012-06-28
    ➖
    SEEGER, Guy George resigned
    director
  22. 2009-04-24
    ➕
    OAKLEY, Matthew James appointed
    director
  23. 2009-04-24
    ➖
    SARACENO, Francesca Jane resigned
    director
  24. 2006-04-03
    ➕
    SEEGER, Guy George appointed
    director
  25. 2004-10-13
    🏢
    Company incorporated
    As 5 MACAULAY ROAD LIMITED
  26. 2004-10-13
    ➕
    PEARSON, Neil John appointed
    secretary
  27. 2004-10-13
    ➕
    PEARSON, Neil John appointed
    director
  28. 2004-10-13
    ➕
    CHALFEN SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  29. 2004-10-13
    ➖
    CHALFEN SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  30. 2004-10-13
    ➕
    SARACENO, Francesca Jane appointed
    director
  31. 2004-10-13
    ➕
    CHALFEN NOMINEES LIMITED appointed
    corporate-nominee-director
  32. 2004-10-13
    ➖
    CHALFEN NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 80 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mr Tridib Ranjan Das
Individual · Indian · DOB 09/1979 · age 47
25–50%
25–50%board control25-50% shares · 25-50% voting · board control27/03/2017
Ms Bithika Basu
Individual · Indian · DOB 03/1987 · age 39
25–50%
25–50%board control25-50% shares · 25-50% voting · board control27/03/2017
Mr Neil John Pearson
Individual · British · DOB 04/1959 · age 67
25–50%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016
Mr Zia Mahmood
Individual · British · DOB 01/1946 · age 80
25–50%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2004-10-13
Jurisdictionengland-wales
Primary SIC55900 — Other accommodation

Registered office

5 Macaulay Road
Clapham
London
SW4 0QP

Filing status

Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-11-26
Last: 2025-11-12

Officers (5 active · 5 resigned)

PEARSON, Neil John→
secretary · appointed 2004-10-13
View their other companies + combined net worth →
Active
BASU, Bithika→
director · ~39y · appointed 2017-03-27
View their other companies + combined net worth →
Active
MAHMOOD, Zia→
director · ~80y · appointed 2012-07-02
View their other companies + combined net worth →
Active
PEARSON, Neil John→
director · ~67y · appointed 2004-10-13
View their other companies + combined net worth →
Active
RANJAN DAS, Tridib→
director · ~47y · appointed 2017-03-27
View their other companies + combined net worth →
Active
CHALFEN SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2004-10-13 · resigned 2004-10-13
Resigned
OAKLEY, Matthew James→
director · ~48y · appointed 2009-04-24 · resigned 2017-03-27
Resigned
SARACENO, Francesca Jane→
director · ~58y · appointed 2004-10-13 · resigned 2009-04-24
Resigned
SEEGER, Guy George→
director · ~54y · appointed 2006-04-03 · resigned 2012-06-28
Resigned
CHALFEN NOMINEES LIMITED→
corporate-nominee-director · appointed 2004-10-13 · resigned 2004-10-13
Resigned

Click a director name to see their full track record across all companies.

Recent filings (72 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-12-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-17
accounts-with-accounts-type-dormant
accounts · AA
2024-11-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-15
accounts-with-accounts-type-dormant
accounts · AA
2023-11-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-28
accounts-with-accounts-type-dormant
accounts · AA
2022-11-07
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-10
accounts-with-accounts-type-dormant
accounts · AA
2021-11-05
confirmation-statement-with-updates
confirmation-statement · CS01
2021-02-12
accounts-with-accounts-type-dormant
accounts · AA
2020-11-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-10
accounts-with-accounts-type-dormant
accounts · AA
2020-02-10