logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Tague, John Patrick
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Beardwood, Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressPo Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Morgan, Clyde
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2020-10-30 ~ 2022-02-04
    OF - Director → CIF 0
  • 2
    Elsarky, Mohamed
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-21 ~ 2022-02-17
    OF - Director → CIF 0
  • 3
    Barron, Paul Thomas
    Solicitor born in October 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2020-10-21
    OF - Director → CIF 0
  • 4
    Weyns, Anne Francoise
    Director born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2024-06-07
    OF - Director → CIF 0
    Miss Anne Francoise Weyns
    Born in January 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-10-30 ~ 2024-06-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Gillo, Geoffrey Michael
    Company Director born in October 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2024-08-20
    OF - Director → CIF 0
  • 6
    DMWSL 936 LIMITED - 2020-10-22
    icon of addressLevel 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-10-21 ~ 2022-12-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    DMWSL 063 LIMITED - 1990-10-23
    icon of addressLevel 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2020-10-12 ~ 2020-10-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MELAN & COA LIMITED

Previous name
DMWSL 937 LIMITED - 2020-10-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-01-01 ~ 2023-05-31
Intangible Assets
1 GBP2024-05-31
1 GBP2023-05-31
Fixed Assets
1 GBP2024-05-31
1 GBP2023-05-31
Debtors
Current
14,206,888 GBP2024-05-31
8,650,166 GBP2023-05-31
Current Assets
14,206,888 GBP2024-05-31
8,650,166 GBP2023-05-31
Net Current Assets/Liabilities
14,189,688 GBP2024-05-31
8,629,805 GBP2023-05-31
Total Assets Less Current Liabilities
14,189,689 GBP2024-05-31
8,629,806 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-31,018,896 GBP2024-05-31
Net Assets/Liabilities
-16,829,207 GBP2024-05-31
-15,389,304 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
100 GBP2022-01-01
Share premium
450,545 GBP2024-05-31
450,545 GBP2023-05-31
450,545 GBP2022-01-01
Retained earnings (accumulated losses)
-17,279,952 GBP2024-05-31
-15,840,049 GBP2023-05-31
-882,623 GBP2022-01-01
Profit/Loss
-1,439,903 GBP2023-06-01 ~ 2024-05-31
-14,957,426 GBP2022-01-01 ~ 2023-05-31
Equity
-16,829,207 GBP2024-05-31
-15,389,304 GBP2023-05-31
-431,978 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,439,903 GBP2023-06-01 ~ 2024-05-31
-14,957,426 GBP2022-01-01 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-01-01 ~ 2023-05-31
Issue of Equity Instruments
100 GBP2022-01-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-06-01 ~ 2024-05-31
Furniture and fittings
252023-06-01 ~ 2024-05-31
Office equipment
252023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Goodwill
3,844,787 GBP2024-05-31
3,844,787 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,844,786 GBP2024-05-31
3,844,786 GBP2023-05-31
Intangible Assets
Goodwill
1 GBP2024-05-31
1 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
14,206,888 GBP2024-05-31
8,650,166 GBP2023-05-31
Taxation/Social Security Payable
Current
5,568 GBP2024-05-31
Other Creditors
Current
11,632 GBP2024-05-31
20,361 GBP2023-05-31
Creditors
Current
17,200 GBP2024-05-31
20,361 GBP2023-05-31
Bank Borrowings
Non-current
31,018,896 GBP2024-05-31
24,019,110 GBP2023-05-31
Creditors
Non-current
31,018,896 GBP2024-05-31
24,019,110 GBP2023-05-31
Other Remaining Borrowings
More than five year, Non-current
31,018,896 GBP2024-05-31
24,019,110 GBP2023-05-31
Total Borrowings
31,018,896 GBP2024-05-31
24,019,110 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-05-31
20,000 shares2023-05-31
Par Value of Share
Class 1 ordinary share
0.012023-06-01 ~ 2024-05-31
Related profiles found in government register
  • MELAN & COA LIMITED
    Info
    DMWSL 937 LIMITED - 2020-10-22
    Registered number 12943236
    icon of addressProduction Atelier The Long Barrow, Orbital Park, Ashford, Kent TN24 0GP
    PRIVATE LIMITED COMPANY incorporated on 2020-10-12 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • MELAN & COA LIMITED
    S
    Registered number 12943236
    icon of addressProduction Atelier The Long Barrow, Orbital Park, Ashford, Kent, United Kingdom, TN24 0GP
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressProduction Atelier The Long Barrow, Orbital Park, Ashford, Kent
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -990,400 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.