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Melan & Coa Limited

Melan & Coa Limited is an active company incorporated on 12 October 2020 with the registered office located in Ashford, Kent. Melan & Coa Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12943236
Private limited company
Age
5 years
Incorporated 12 October 2020
Size
Unreported
Confirmation
Submitted
Dated 11 October 2024 (1 year ago)
Next confirmation dated 11 October 2025
Was due on 25 October 2025 (8 days ago)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 29 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Production Atelier The Long Barrow
Orbital Park
Ashford
Kent
TN24 0GP
Address changed on 10 Dec 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1952
Director • Belgian • Lives in UK • Born in Jan 1972
Director • Chief Executive • British • Lives in England • Born in May 1965
Bybrook Capital Hazelton Master Fund LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spatial Global Limited
Geoffrey Michael Gillo is a mutual person.
Active
L'Artisan Du Chocolat Limited
Geoffrey Michael Gillo and John Patrick Tague are mutual people.
Active
The Keswick Enterprises Group Limited
Geoffrey Michael Gillo is a mutual person.
Active
SGL Co-Packing Limited
Geoffrey Michael Gillo is a mutual person.
Active
Keswick Food Services Group Ltd
Geoffrey Michael Gillo is a mutual person.
Active
Food Services World Wide Limited
Geoffrey Michael Gillo is a mutual person.
Active
Hollyport Logistics Limited
Geoffrey Michael Gillo is a mutual person.
Active
Keswick International Holdings Ltd
Geoffrey Michael Gillo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£197K
Decreased by £78K (-28%)
Turnover
£13.09M
Decreased by £7.29M (-36%)
Employees
162
Increased by 39 (+32%)
Total Assets
£5.9M
Decreased by £117K (-2%)
Total Liabilities
-£34.55M
Increased by £12.34M (+56%)
Net Assets
-£28.65M
Decreased by £12.45M (+77%)
Debt Ratio (%)
585%
Increased by 216.35% (+59%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 28 Feb 2025
Inspection Address Changed
10 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Mr Joseph Beardwood Appointed
1 Year 2 Months Ago on 2 Sep 2024
Geoffrey Michael Gillo Resigned
1 Year 2 Months Ago on 20 Aug 2024
Mr John Patrick Tague Appointed
1 Year 2 Months Ago on 20 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Bybrook Capital Hazelton Master Fund Lp (PSC) Appointed
1 Year 4 Months Ago on 12 Jun 2024
Anne Francoise Weyns (PSC) Resigned
1 Year 4 Months Ago on 12 Jun 2024
Erne Capital Limited (PSC) Resigned
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Change of share class name or designation
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Change of share class name or designation
Submitted on 4 Jun 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Register inspection address has been changed to Production Atelier Orbital Park Ashford TN24 0GP
Submitted on 10 Dec 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 9 Dec 2024
Appointment of Mr Joseph Beardwood as a secretary on 2 September 2024
Submitted on 4 Sep 2024
Appointment of Mr John Patrick Tague as a director on 20 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Geoffrey Michael Gillo as a director on 20 August 2024
Submitted on 3 Sep 2024
Repayment History
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