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Company number
12943236

MELAN & COA LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MELAN & COA LIMITED
Company number
12943236
Registered office
PRODUCTION ATELIER THE LONG BARROW, ORBITAL PARK, ASHFORD, KENT, TN24 0GP · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 October 2020
Status
Active
Age
5 years
Previous names
DMWSL 937 LIMITED (to 22 Oct 2020)
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
25 Oct 2026
Confirmation statement — last
11 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bybrook Capital Hazelton Master Fund Lp
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/06/2024
Dm Company Services (London) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/10/2020
Erne Capital Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 21/10/2020
Miss Anne Francoise Weyns
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/10/2020
Polus Capital Management Group Limited
owns 75–100% of shares
Notified 12/10/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 12/10/2020 Controls 3 companies
Bybrook Capital Hazelton Master Fund Lp name only
owns 25–50% of shares · holds 25–50% of votes Control ended 14/11/2025
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/10/2020 Controls 151 companies
Erne Capital Limited
owns 50–75% of shares · holds 50–75% of votes Control ended 01/12/2022
Miss Anne Francoise Weyns
born 01/1972 · England owns 25–50% of shares · holds 25–50% of votes Control ended 12/06/2024 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/11/2025 Person with significant control ceased Bybrook Capital Hazelton Master Fund Lp
12/06/2024 Person with significant control ceased Miss Anne Francoise Weyns
12/06/2024 Person with significant control added Bybrook Capital Hazelton Master Fund Lp
01/12/2022 Person with significant control ceased Erne Capital Limited
30/10/2020 Person with significant control added Miss Anne Francoise Weyns
22/10/2020 Registered name changed DMWSL 937 LIMITED MELAN & COA LIMITED
21/10/2020 Person with significant control ceased Dm Company Services (London) Limited
21/10/2020 Person with significant control added Erne Capital Limited
12/10/2020 Person with significant control added Polus Capital Management Group Limited
12/10/2020 Person with significant control added Dm Company Services (London) Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 69
▼ 99.5%
14,190
Net assets -18,753 -16,829
Employees (avg) 0 0

Documents for MELAN & COA LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MELAN & COA LIMITED?
According to the official registry, the company number of MELAN & COA LIMITED is 12943236.
Where is MELAN & COA LIMITED registered?
The registered office is PRODUCTION ATELIER THE LONG BARROW, ORBITAL PARK, ASHFORD, KENT, TN24 0GP.
What is the SIC code of MELAN & COA LIMITED?
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls MELAN & COA LIMITED?
Bybrook Capital Hazelton Master Fund Lp is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MELAN & COA LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About MELAN & COA LIMITED (12943236)

MELAN & COA LIMITED is a private limited company incorporated on 12 October 2020 and registered in the United Kingdom under company number 12943236. Its registered office is at PRODUCTION ATELIER THE LONG BARROW, ORBITAL PARK, ASHFORD, KENT, TN24 0GP. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Bybrook Capital Hazelton Master Fund Lp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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