116 MELROSE AVENUE LIMITED

🌳Matureactive
03998437 · ltd · incorporated 2000-05-22
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£2
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (76/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
16 officers (5 active, 16 linked, 10 with DOB)
83
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
99 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £2

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£2
~ YoY
Current Assets
£2
~ YoY
Current Liabilities
£0£0£1£1£2£2Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£2£2
Current assets£2£2
Net assets£2£2

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
3
filings
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Last 90 days
3
filings
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2026-05-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2026-05-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-11-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-12-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2024-06-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2024-06-25
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  7. 2024-06-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2024-06-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-06-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-06-12
    ECKSTEIN, Georgia Leigh appointed
    secretary
  11. 2024-06-12
    ECKSTEIN, Georgia Leigh appointed
    director
  12. 2024-06-12
    KANOCZ, Istvan resigned
    director
  13. 2023-12-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2022-12-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2021-12-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2021-04-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2019-12-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2019-07-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  19. 2018-12-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2014-01-17
    CUBERLI, Rebecca appointed
    secretary
  21. 2014-01-17
    CUBERLI, Rebecca appointed
    director
  22. 2014-01-17
    DE CECCO, Alan appointed
    director
  23. 2014-01-17
    FELIPPE, Jorge resigned
    secretary
  24. 2014-01-17
    FELIPPE, Jorge resigned
    director
  25. 2014-01-17
    MANDACARU, Daniela resigned
    director
  26. 2013-05-15
    FELIPPE, Jorge appointed
    secretary
  27. 2013-05-15
    KANOCZ, Istvan resigned
    secretary
  28. 2012-11-05
    KANOCZ, Gilah resigned
    director
  29. 2008-05-22
    FELIPPE, Jorge appointed
    director
  30. 2008-05-22
    GRIFFITHS, Richard James, Dr resigned
    director
  31. 2008-05-22
    MANDACARU, Daniela appointed
    director
  32. 2008-05-22
    MOSS, Charlotte Hannah, Dr resigned
    director
  33. 2002-12-30
    DUKES, Philip Timothy resigned
    director
  34. 2002-12-30
    GRIFFITHS, Richard James, Dr appointed
    director
  35. 2002-12-30
    KANOCZ, Istvan appointed
    director
  36. 2002-12-30
    MOSS, Charlotte Hannah, Dr appointed
    director
  37. 2000-05-22
    🏢
    Company incorporated
    As 116 MELROSE AVENUE LIMITED
  38. 2000-05-22
    KANOCZ, Istvan appointed
    secretary
  39. 2000-05-22
    L & A SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  40. 2000-05-22
    L & A SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  41. 2000-05-22
    DUKES, Philip Timothy appointed
    director
  42. 2000-05-22
    KANOCZ, Gilah appointed
    director
  43. 2000-05-22
    L & A REGISTRARS LIMITED appointed
    corporate-nominee-director
  44. 2000-05-22
    L & A REGISTRARS LIMITED resigned
    corporate-nominee-director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

43/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 12 years.
  • 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

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Georgia Leigh Eckstein
Individual · British · DOB 12/1975 · age 51
2550%
25–50%25-50% shares · 25-50% voting12/06/2024
Mr Alan De Cecco
Individual · Italian · DOB 03/1977 · age 49
2550%
25–50%25-50% shares · 25-50% voting01/01/2017
Mrs Rebecca Cuberli
Individual · Italian,British · DOB 06/1983 · age 43
2550%
25–50%25-50% shares · 25-50% voting20/04/2016
1 historic (ceased) PSC
  • Mr Istvan Kanoczceased 12/06/2024· 25-50% shares · board control

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

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

6 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
Incorporated2000-05-22
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

116 Melrose Avenue
London
NW2 4JX
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-12
Last: 2026-05-29

Officers (5 active · 11 resigned)

CUBERLI, Rebecca
secretary · appointed 2014-01-17
View their other companies + combined net worth →
Active
ECKSTEIN, Georgia Leigh
secretary · appointed 2024-06-12
View their other companies + combined net worth →
Active
CUBERLI, Rebecca
director · ~43y · appointed 2014-01-17
View their other companies + combined net worth →
Active
DE CECCO, Alan
director · ~49y · appointed 2014-01-17
View their other companies + combined net worth →
Active
ECKSTEIN, Georgia Leigh
director · ~51y · appointed 2024-06-12
View their other companies + combined net worth →
Active
FELIPPE, Jorge
secretary · appointed 2013-05-15 · resigned 2014-01-17
Resigned
KANOCZ, Istvan
secretary · appointed 2000-05-22 · resigned 2013-05-15
Resigned
L & A SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 2000-05-22 · resigned 2000-05-22
Resigned
DUKES, Philip Timothy
director · ~58y · appointed 2000-05-22 · resigned 2002-12-30
Resigned
FELIPPE, Jorge
director · ~47y · appointed 2008-05-22 · resigned 2014-01-17
Resigned
GRIFFITHS, Richard James, Dr
director · ~54y · appointed 2002-12-30 · resigned 2008-05-22
Resigned
KANOCZ, Gilah
director · ~101y · appointed 2000-05-22 · resigned 2012-11-05
Resigned
KANOCZ, Istvan
director · ~98y · appointed 2002-12-30 · resigned 2024-06-12
Resigned
MANDACARU, Daniela
director · ~47y · appointed 2008-05-22 · resigned 2014-01-17
Resigned
MOSS, Charlotte Hannah, Dr
director · ~54y · appointed 2002-12-30 · resigned 2008-05-22
Resigned
L & A REGISTRARS LIMITED
corporate-nominee-director · appointed 2000-05-22 · resigned 2000-05-22
Resigned

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

Recent filings (99 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-20
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-29
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-06-25
appoint-person-secretary-company-with-name-date
officers · AP03
2024-06-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-25
termination-director-company-with-name-termination-date
officers · TM01
2024-06-25
appoint-person-director-company-with-name-date
officers · AP01
2024-06-25
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-19
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-08