Ltd Facts The UK company register, as filed

Register entry · No. 12943236

MELAN & COA LIMITED

Active Private Limited Company Incorporated 12 Oct 2020

Checks

1 warning 2 to look at 7 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 25 Oct 2026 (18 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £18,753,402: it owed more than it owned.

    Accounts to 31 May 2025 · See it · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 12 Oct 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PRODUCTION ATELIER THE LONG BARROW, ORBITAL PARK, ASHFORD, KENT, TN24 0GP

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    25 Oct 2026 · OVERDUE
    Last made up to
    11 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MELAN & COA LIMITED current
    2. DMWSL 937 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published £-19,024,507 — £-18,753,402 0
31 May 2024 not published £-1,439,903 — £-16,829,207 0
31 May 2023 (17 months) not published £-14,832,189 — — —
30 Dec 2021 * not published £-1,863,057 — — —
31 Dec 2020 (3 months) £3,148,715 £47,596 — — —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
John Patrick Tague Chief Executive Director 20 Aug 2024 — May 1965 British · England
Joseph Beardwood Secretary 2 Sep 2024 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Polus Capital Management Group Limited company · 04885685 · United Kingdom Ownership of shares 75 to 100 percent 12 Oct 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MELAN & COA LIMITED still trading?

The register shows MELAN & COA LIMITED as active.

What does MELAN & COA LIMITED do?

It files the industry code 66300 (Fund management activities).

When was MELAN & COA LIMITED set up?

It was incorporated on 12 October 2020.

When are MELAN & COA LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is MELAN & COA LIMITED's next confirmation statement due?

It was due on 25 October 2026 and is overdue.

Who runs MELAN & COA LIMITED?

MELAN & COA LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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  3. 13098966 APPLEGREEN TRADING & INVESTMENTS UK LTD Active Private Limited Company Inc. 24 Dec 2020 66300 · Fund management activities
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House