Melan & Coa Limited
- Company number
- 12943236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2020
- Nature of business
- Fund management activities
- Corporate group
- 3t Global Holdco Limited (53 companies)
Registered office
Previous names
- Dmwsl 937 Limited (until 22 Oct 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dm Company Services (London) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2020 | 21 Oct 2020 |
| Erne Capital Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
21 Oct 2020 | 1 Dec 2022 |
| Miss Anne Francoise Weyns | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Oct 2020 | 12 Jun 2024 |
| Bybrook Capital Hazelton Master Fund Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jun 2024 | 14 Nov 2025 |
| Polus Capital Management Group Limited | Ownership Of Shares 75 To 100 Percent | 12 Oct 2020 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 May 2025 | - | -£18,753,402 | 0 |
| 31 May 2024 | - | -£16,829,207 | 0 |
| 31 May 2023 | - | -£10,533,302 | 84 |
| 31 Dec 2020 | £3,148,715 | £325,274 | 3 |
Connections
Owned by
Melan & Coa Limited → Polus Capital Management Limited → Polus Capital Management Group Limited
Controls
- L'artisan Du Chocolat Limited (03934898)