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Home > England & Wales Companies > MELLI BANK PLC
Company Information for

MELLI BANK PLC

98A KENSINGTON HIGH STREET, LONDON, W8 4SG,
Company Registration Number
04152338
Public Limited Company
Active

Company Overview

About Melli Bank Plc
MELLI BANK PLC was founded on 2001-02-01 and has its registered office in London. The organisation's status is listed as "Active". Melli Bank Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MELLI BANK PLC
 
Legal Registered Office
98A KENSINGTON HIGH STREET
LONDON
W8 4SG
Other companies in W8
 
Telephone0207-600-3636
 
Filing Information
Company Number 04152338
Company ID Number 04152338
Date formed 2001-02-01
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB788012514  
Last Datalog update: 2024-07-06 01:26:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELLI BANK PLC
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Companies with same name MELLI BANK PLC
The following companies were found which have the same name as MELLI BANK PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELLI BANK PLC Company formed on the 2006-01-20
MELLI BANK PLC Singapore Active Company formed on the 2018-04-04

Company Officers of MELLI BANK PLC

Current Directors
Officer Role Date Appointed
ABDOLREZA ZAND
 Company Secretary 2001-02-05
GHOLAMHASSAN ASGHARZADEH ZAFERANI
 Director 2014-11-10
BAHMAN ATAII
 Director 2005-12-01
ROY ENGLAND
 Director 2017-04-01
MOHAMMAD REZA HOSEIN ZADEH
 Director 2016-07-08
GHOLAMREZA PANAHI
 Director 2016-07-08
JOHN MICHAEL THOMPSON
 Director 2003-02-03
ABDOLREZA ZAND
 Director 2004-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MICHAEL KUVEY PEARSON
 Director 2005-12-01 2017-03-31
ABDOLNASER HEMMATI
 Director 2013-10-14 2016-12-12
AHMAD AZIZI
 Director 2001-11-21 2014-11-10
FARSHAD HEIDARI
 Director 2012-03-07 2013-10-22
VALLIOLAH SEIF
 Director 2010-01-11 2013-10-22
MAHMOUDREZA KHAVARI
 Director 2009-05-13 2011-09-27
SEYED MOHAMMAD VAHIDI FOUMENI
 Director 2007-09-24 2010-06-18
MOHAMMAD TAGHI TAVOKOLI
 Director 2008-04-20 2010-02-01
ALI SEDGHI
 Director 2006-12-14 2009-07-28
GHOLAMHASSAN ASGHARZADEH ZAFERANI
 Director 2003-04-16 2008-04-20
VALIOLLAH SEIF
 Director 2001-02-05 2007-01-29
FEREYDOON AHRABI
 Director 2006-11-01 2006-12-14
MOHAMMAD REZA TAHOURI
 Director 2001-02-05 2006-01-31
TREVOR ARMOUR
 Director 2001-11-12 2005-11-12
JOHN ROLAND SANDERS
 Director 2001-11-12 2003-11-12
GHAFOUR MEMARZADEH
 Director 2001-02-05 2002-06-26
AHMAD SADEGHIFAR
 Director 2001-02-05 2002-01-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-02-01 2001-02-05
INSTANT COMPANIES LIMITED
 Nominated Director 2001-02-01 2001-02-05
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2001-02-01 2001-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY ENGLAND ROPA PROPERTY LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
JOHN MICHAEL THOMPSON ARBAULT CONSULTING LIMITED Director 2010-02-03 CURRENT 2010-02-03 Active
JOHN MICHAEL THOMPSON BUTLERS WHARF BUILDING LIMITED Director 2006-08-22 CURRENT 2003-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01DIRECTOR APPOINTED MR KEITH GEORGE MCLEOD
2024-07-31DIRECTOR APPOINTED MR TAREK ROUCHDY
2024-06-26FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-13APPOINTMENT TERMINATED, DIRECTOR IAN PIERRE GOMES
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-11-28APPOINTMENT TERMINATED, DIRECTOR MOHSEN AMINZARE
2023-06-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-25APPOINTMENT TERMINATED, DIRECTOR BAHMAN ATAII
2023-04-25APPOINTMENT TERMINATED, DIRECTOR ABDOLREZA ZAND
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-21Second filing of director appointment of Mr Alireza Akbar Gachpazzadeh
2023-01-20DIRECTOR APPOINTED MR ABOLFAZL NAJARZADEH
2023-01-17APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD REZA FARZIN
2023-01-12DIRECTOR APPOINTED MR ALIREZA AKBAR GACHPAZZADEH
2022-06-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-09CH01Director's details changed for Mr Davood Mohammad Rezaei on 2022-03-09
2022-02-28AP01DIRECTOR APPOINTED MR MOHAMMAD HASHEM BOTSHEKAN
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD REZA HOSEIN ZADEH
2021-11-12AP01DIRECTOR APPOINTED MR MOHAMMAD REZA FARZIN
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR GHOLAMHASSAN ASGHARZADEH ZAFERANI
2021-07-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-19AP01DIRECTOR APPOINTED MR DAVOOD MOHAMMAD REZAEI
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-07-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-08-05AP01DIRECTOR APPOINTED MR MOHSEN AMINZARE
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR GHOLAMREZA PANAHI
2019-06-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-06-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03AP01DIRECTOR APPOINTED MR ROY ENGLAND
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL KUVEY PEARSON
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;EUR 264343895;GBP 50000
2016-12-20SH0119/12/16 STATEMENT OF CAPITAL EUR 264343895
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ABDOLNASER HEMMATI
2016-07-18AP01DIRECTOR APPOINTED MR MOHAMMAD REZA HOSEIN ZADEH
2016-07-18AP01DIRECTOR APPOINTED MR GHOLAMREZA PANAHI
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;EUR 192717499;GBP 50000
2016-02-05AR0101/02/16 ANNUAL RETURN FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;EUR 192717499;GBP 50000
2015-02-06AR0101/02/15 ANNUAL RETURN FULL LIST
2014-11-19AP01DIRECTOR APPOINTED MR GHOLAMHASSAN ASGHARZADEH ZAFERANI
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR AHMAD AZIZI
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;EUR 192717499;GBP 50000
2014-02-26AR0101/02/14 ANNUAL RETURN FULL LIST
2013-10-29AP01DIRECTOR APPOINTED MR ABDOLNASER HEMMATI
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR FARSHAD HEIDARI
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR VALLIOLAH SEIF
2013-05-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-05AR0101/02/13 ANNUAL RETURN FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-09AP01DIRECTOR APPOINTED MR FARSHAD HEIDARI
2012-02-27AR0101/02/12 FULL LIST
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOUDREZA KHAVARI
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM ONE LONDON WALL LONDON EC2Y 5EA
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-22AR0101/02/11 NO CHANGES
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / VALLIOLAH SEIF / 10/02/2011
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDOLREZA ZAND / 10/02/2011
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL THOMPSON / 10/02/2011
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AHMAD AZIZI / 10/02/2011
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDOLREZA ZAND / 07/02/2011
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL THOMPSON / 07/02/2011
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL KUVEY PEARSON / 07/02/2011
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHMOUDREZA KHAVARI / 07/02/2011
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AHMAD AZIZI / 07/02/2011
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BAHMAN ATAII / 07/02/2011
2011-02-07CH03SECRETARY'S CHANGE OF PARTICULARS / ABDOLREZA ZAND / 07/02/2011
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SEYED VAHIDI FOUMENI
2010-04-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-26AR0101/02/10 NO CHANGES
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VALLIOLAH SEIF / 16/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BAHMAN ATAII / 31/01/2010
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD TAVOKOLI
2010-01-21AP01DIRECTOR APPOINTED VALLIOLAH SEIF
2009-08-02288bAPPOINTMENT TERMINATED DIRECTOR ALI SEDGHI
2009-05-20288aDIRECTOR APPOINTED MAHMOUDREZA KHAVARI
2009-04-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-17363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-06-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR GHOLAMHASSAN ZAFERANI
2008-04-30288aDIRECTOR APPOINTED MR MOHAMMAD TAGHI TAVOKOLI
2008-02-18363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-0288(2)RAD 13/12/07--------- EUR SI 34383397@1=34383397 EUR IC 158334072/192717469
2007-12-07169US$ IC 225000000/0 29/10/07 US$ SR 225000000@1=225000000
2007-11-19MEM/ARTSARTICLES OF ASSOCIATION
2007-11-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-16123NC INC ALREADY ADJUSTED 29/10/07
2007-11-16RES13PURCHASE OF SHARES 29/10/07
2007-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-1688(2)RAD 29/10/07--------- EUR SI 158334072@1=158334072 EUR IC 0/158334072
2007-10-10288aNEW DIRECTOR APPOINTED
2007-09-27MISCAUDS RES ONLY - NO STATEMENT
2007-09-27RES13TO CHANGE AUDITORS 26/05/07
2007-04-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-19363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-09288bDIRECTOR RESIGNED
2007-01-16288aNEW DIRECTOR APPOINTED
2006-12-20288bDIRECTOR RESIGNED
2006-11-11288aNEW DIRECTOR APPOINTED
2006-04-07AAFULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELLI BANK PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MELLI BANK PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Intangible Assets
Patents
We have not found any records of MELLI BANK PLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MELLI BANK PLC owns 1 domain names.

mellibank.co.uk  

Trademarks
We have not found any records of MELLI BANK PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE OVER DESIGNATED COLLATERAL ACCOUNTS BANK MELLI IRAN 2002-02-23 Outstanding
FIRST SUPPLEMENTAL DEED RELATING TO A DEED DATED 7 FEBRUARY 2002 BANK MELLI IRAN 2002-07-31 Outstanding
DEBENTURE R T C CORPORATION LIMITED 2006-10-16 Outstanding
DEBENTURE R T C CORPORATION LIMITED 2007-07-18 Outstanding
TRADE FINANCE PLEDGE S.I.G. INTERNATIONAL LIMITED 2006-06-21 Outstanding

We have found 5 mortgage charges which are owed to MELLI BANK PLC

Income
Government Income
We have not found government income sources for MELLI BANK PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as MELLI BANK PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MELLI BANK PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELLI BANK PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELLI BANK PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W8 4SG