Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 October 2026
- Last conf. stmt
- 11 October 2025
Melan & Coa Limited
- Incorporated
- 12 October 2020 (6 years)
- Previously known as
- DMWSL 937 Limited (until 22 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Fund management activities (66300)
- Directors
- Accounts type
- Group
- Region
- South East
- Address
- Production Atelier The Long BarrowOrbital ParkAshfordTN24 0GP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Beardwood, Joseph
Secretary · Appointed 2 September 2024
Director · Appointed 20 August 2024
Also at L'Artisan DU Chocolat Limited · more companies
British
Born May 1965 (61)
Officer history (5 former)
2 September 2024
Appointed Beardwood, Joseph as Secretary
20 August 2024
20 August 2024
7 June 2024
Resigned Weyns, Anne Francoise as Director
17 February 2022
Resigned Elsarky, Mohamed as Director
4 February 2022
4 February 2022
Resigned Morgan, Clyde as Director
30 October 2020
Appointed Morgan, Clyde as Director
30 October 2020
Appointed Weyns, Anne Francoise as Director
21 October 2020
Appointed Elsarky, Mohamed as Director
21 October 2020
12 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 04885685
Former controllers (4)
14 November 2025
Ceased Bybrook Capital Hazelton Master Fund LP — Owns 25–50% of shares
12 June 2024
Ceased Anne Francoise Weyns — Owns 25–50% of shares
1 December 2022
Ceased Erne Capital Limited — Owns 50–75% of shares
21 October 2020
Ceased DM Company Services (London) Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Polus Capital Management Investments Limited Owns 75–100% of shares
Polus Capital Management Limited Owns 75–100% of shares
Enermech Holdings Ltd Owns 75–100% of shares
Enermech International Ltd Owns 75–100% of shares
Melan & Coa Limited This company Owns 75–100% of shares
L'Artisan DU Chocolat Limited Owns 75–100% of shares
Polus Investment Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · group accounts
- Net Assets
- (£18,753,402)
- Profit
- (£19,024,507)
- Debt Ratio
- 4526%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £8,804,360 |
| Current Assets | £423,722 | £14,206,888 | ||
| Debtors | £8,650,166 | £120,823 | ||
| Creditors (< 1 year) | £354,615 | £17,200 | £20,361 | £34,603 |
| Creditors (> 1 year) | £18,822,510 | £31,018,896 | £19,163,108 | |
| Net Current Assets | £69,107 | £14,189,688 | £8,629,805 | £86,220 |
| Net Assets | (£18,753,402) | (£16,829,207) | (£10,533,302) | £325,274 |
| Shareholder Funds | (£18,753,402) | (£16,829,207) | (£10,533,302) | £325,274 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Cessation of a person with significant control | |||
| 15 December 2025 | Group of companies' accounts | 31 May 2025 | ||
| 14 November 2025 | Notification of a person with significant control | |||
| 14 November 2025 | Confirmation statement with updates | 11 October 2025 | ||
| 15 July 2025 | Change of share class name or designation |
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