MELAN & COA LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-10-25 (in 5mo)
Last made up 2025-10-11
Watchouts
Cash
—
Latest balance sheet
Net assets
-£19M
-11.4% lowest in 4 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2025-05-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to note 2.4 in the financial statements, which indicates that the group incurred a net operating loss of £3,260,376 during the year ended 31 May 2025 and, as of that date, the group's net liabilities were £16,324,001. As stated in note 2.4, these events or conditions, along with the other matters as set forth in note 2.4, indicate that a material uncertainty exists that may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern.
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- MELAN & COA LIMITED 2020-10-22 → present
- DMWSL 937 LIMITED 2020-10-12 → 2020-10-22
Net assets
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 2025-05-31
| Metric | Trend | 2020-12-31 | 2021-12-30 | 2022-01-01 | 2023-05-31 | 2023-06-01 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | -£14,957,426 | — | -£1,439,903 | -£19,024,507 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | £8,870,929 | — | £8,629,806 | — | £14,189,689 | £69,108 | |
| Net assets | — | -£431,978 | — | -£15,389,304 | — | -£16,829,207 | -£18,753,402 | |
| Equity | £325,274 | -£431,978 | -£431,978 | -£15,389,304 | -£15,389,304 | -£16,829,207 | -£18,753,402 | |
| Average employees | — | 84 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“We draw attention to note 2.4 in the financial statements, which indicates that the group incurred a net operating loss of £3,260,376 during the year ended 31 May 2025 and, as of that date, the group's net liabilities were £16,324,001. As stated in note 2.4, these events or conditions, along with the other matters as set forth in note 2.4, indicate that a material uncertainty exists that may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEARDWOOD, Joseph | Secretary | 2024-09-02 | — | — |
| TAGUE, John Patrick | Director | 2024-08-20 | May 1965 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRON, Paul Thomas | Director | 2020-10-12 | 2020-10-21 |
| ELSARKY, Mohamed | Director | 2020-10-21 | 2022-02-17 |
| GILLO, Geoffrey Michael | Director | 2022-02-04 | 2024-08-20 |
| MORGAN, Clyde | Director | 2020-10-30 | 2022-02-04 |
| WEYNS, Anne Francoise | Director | 2020-10-30 | 2024-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bybrook Capital Hazelton Master Fund Lp | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-06-12 | Ceased 2025-11-14 |
| Miss Anne Francoise Weyns | Individual | Shares 25–50%, Voting 25–50% | 2020-10-30 | Ceased 2024-06-12 |
| Erne Capital Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2020-10-21 | Ceased 2022-12-01 |
| Dm Company Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-12 | Ceased 2020-10-21 |
| Polus Capital Management Group Limited | Corporate entity | Shares 75–100% | 2020-10-12 | Active |
Filing timeline
Last 20 of 54 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-17 MA Memorandum articles
- 2025-06-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-15 | AA | accounts | Accounts with accounts type group | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-15 | SH08 | capital | Capital name of class of shares | |
| 2025-06-17 | MA | incorporation | Memorandum articles | |
| 2025-06-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-04 | SH08 | capital | Capital name of class of shares | |
| 2025-02-28 | AA | accounts | Accounts with accounts type group | |
| 2024-12-10 | AD02 | address | Change sail address company with new address | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-10 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-06-27 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-06-21 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-11.4%
-£16,829,207 -£18,753,402
lowest in 4 filed years
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers