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MELAN & COA LIMITED
Company number 12943236 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MELAN & COA LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MELAN & COA LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 12943236
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 October 2020
- Registered office
- Ashford, Kent
- Country of origin
- United Kingdom
- Business
- Fund management activities
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MELAN & COA LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 October 2025) lists 7 shareholders: 7 other shareholders, such as people.
- MELAN & COA LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MELAN & COA LIMITED
MELAN & COA LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (7)
Layer 1
Shareholders of MELAN & COA LIMITED · statement of 11 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BYBROOK CAPITAL HAZELTON MASTER FUND LPP | 29.69% | 5,038,703 | ORDINARY 1P |
| BYBROOK CAPITAL MASTER FUND LP | 23.1% | 3,921,138 | ORDINARY 1P |
| BYBROOK CAPITAL BADMINTON FUND LP | 20.68% | 3,509,261 | ORDINARY 1P |
| BYBROOK CAPITAL BURTON PARTNERSHIP LP | 18.87% | 3,203,155 | ORDINARY 1P |
| Masked · in the company report | — | — | — |
| JOHN TAGUE | 1.5% | 254,590 | ORDINARY 1P |
| JOSEPH BEARDWOOD | 1% | 169,726 | ORDINARY 1P |
People with significant control · 1 current
Who controls MELAN & COA LIMITED
MELAN & COA LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Polus Capital Management Group Limited | Shares: 75% or more | 12 October 2020 | Company · Private Limited Company · United Kingdom · number 04885685 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bybrook Capital Hazelton Master Fund Lp | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 12 June 2024 | 14 November 2025 |
| Miss Anne Francoise Weyns | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 October 2020 | 12 June 2024 |
| Erne Capital Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 21 October 2020 | 1 December 2022 |
| Dm Company Services (London) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 October 2020 | 21 October 2020 |
Holdings · 1 layer
What MELAN & COA LIMITED holds
UK companies whose latest confirmation statement lists MELAN & COA LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by MELAN & COA LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| L'ARTISAN DU CHOCOLAT LIMITED Company 03934898 | Active | — | 100 | ORDINARY | 7 June 2025 |
Officers · 2 current
Who runs MELAN & COA LIMITED
MELAN & COA LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BEARDWOOD, Joseph | Secretary | 2 September 2024 | — | — |
| TAGUE, John Patrick | Director | 20 August 2024 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRON, Paul Thomas | Director | 12 October 2020 | 21 October 2020 |
| ELSARKY, Mohamed | Director | 21 October 2020 | 17 February 2022 |
| GILLO, Geoffrey Michael | Director | 4 February 2022 | 20 August 2024 |
| MORGAN, Clyde | Director | 30 October 2020 | 4 February 2022 |
| WEYNS, Anne Francoise | Director | 30 October 2020 | 7 June 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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