Company
116 Melrose Avenue Limited
116 Melrose Avenue Limited is an active UK company (number 03998437), incorporated 2000, with 3 current directors including Mikhail Bonich and Georgia Leigh Eckstein. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is 116 Melrose Avenue Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Jorge Felippe 2013-2014 View profile
- Daniela Mandacaru 2008-2014 View profile
- Dr Richard James Griffiths 2002-2008 View profile
- Dr Charlotte Hannah Moss 2002-2008 View profile
- Gilah Kanocz 2000-2012 View profile
- Philip Timothy Dukes 2000-2002 View profile
- Istvan Kanocz 2000-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/05/2000
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rebecca Cuberli
25-50% shares, 25-50% voting · notified 2016-04-20 - Alan De Cecco
25-50% shares, 25-50% voting · notified 2017-01-01 - Georgia Leigh Eckstein
25-50% shares, 25-50% voting · notified 2024-06-12 - Istvan Kanocz ceased 2024-06-12
25-50% shares, appoints directors · notified 2017-01-01
Group
- 116 Melrose Avenue Limited
is controlled by Rebecca Cuberli
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-20 · source: Companies House PSC register
Ultimately controlled by Rebecca Cuberli.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2
- Total assets
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Georgia Leigh Eckstein Director · appointed 2024
- Mikhail Bonich Director · appointed 2026
- Alan De Cecco Director · appointed 2014
Directors past 6 years
- Alan De Cecco Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Mikhail Bonich Director · appointed 2026
- Alan De Cecco Director · appointed 2014
Portfolio (1)
- Georgia Leigh Eckstein Director · appointed 2024
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03998437
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data