MELLI BANK PLC

Key Data

Status

Active

Company No.

04152338

Incorporation date

01/02/2001

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

15/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

12/02/2026

Termination of appointment of Keith George Mcleod as a director on 2026-02-10

View PDF (1 pages)

17/06/2025

Full accounts made up to 2024-12-31

View PDF (50 pages)

10/06/2025

Appointment of Mr Mark Vincent Jarvis as a director on 2025-06-06

View PDF (2 pages)

16/05/2025

Auditor's resignation

View PDF (1 pages)

08/04/2025

Termination of appointment of Tarek Rouchdy as a director on 2025-04-05

View PDF (1 pages)

19/03/2025

Termination of appointment of Alireza Akbar Gachpazzadeh as a director on 2025-03-19

View PDF (1 pages)

19/03/2025

Termination of appointment of Alireza Akbar Gachpazzadeh as a director on 2025-03-19

View PDF (1 pages)

17/02/2025

Termination of appointment of John Michael Thompson as a director on 2025-01-31

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

01/08/2024

Appointment of Mr Keith George Mcleod as a director on 2024-07-25

View PDF (2 pages)

31/07/2024

Appointment of Mr Tarek Rouchdy as a director on 2024-07-25

View PDF (2 pages)

26/06/2024

Full accounts made up to 2023-12-31

View PDF (50 pages)

13/03/2024

Termination of appointment of Ian Pierre Gomes as a director on 2024-03-05

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

28/11/2023

Termination of appointment of Mohsen Aminzare as a director on 2023-11-27

View PDF (1 pages)

01/11/2023

Termination of appointment of Mohammad Hashem Botshekan as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Termination of appointment of Roy England as a director on 2023-10-31

View PDF (1 pages)

31/10/2023

Appointment of Mr Ian Pierre Gomes as a director on 2023-10-16

View PDF (2 pages)

17/06/2023

Full accounts made up to 2022-12-31

View PDF (49 pages)

25/04/2023

Termination of appointment of Bahman Ataii as a director on 2023-04-21

View PDF (1 pages)

25/04/2023

Termination of appointment of Abdolreza Zand as a director on 2023-04-21

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

20/01/2023

Second filing for the appointment of Mr Alireza Akbar Gachpazzadeh as a director

View PDF (3 pages)

19/01/2023

Appointment of Mr Abolfazl Najarzadeh as a director on 2023-01-20

View PDF (2 pages)

16/01/2023

Termination of appointment of Mohammad Reza Farzin as a director on 2023-01-17

View PDF (1 pages)

11/01/2023

Appointment of Mr Alireza Akbar Gachpazzadeh as a director on 2023-01-09

View PDF (3 pages)

11/01/2023

Appointment of Mr Alireza Akbar Gachpazzadeh as a director on 2023-01-09

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jarvis, Mark Vincent	Director	06/06/2025 - Present	12
England, Roy	Director	01/04/2017 - 31/10/2023	10
Rouchdy, Tarek	Director	25/07/2024 - 05/04/2025	4
SWIFT INCORPORATIONS LIMITED	Nominee Director	01/02/2001 - 05/02/2001	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/02/2001 - 05/02/2001	99599

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MELLI BANK PLC

MELLI BANK PLC is an(a) Active company incorporated on 01/02/2001 with the registered office located at 98a Kensington High Street, London W8 4SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MELLI BANK PLC?

MELLI BANK PLC is currently Active. It was registered on 01/02/2001 .

Where is MELLI BANK PLC located?

MELLI BANK PLC is registered at 98a Kensington High Street, London W8 4SG.

What does MELLI BANK PLC do?

MELLI BANK PLC operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for MELLI BANK PLC?

The latest filing was on 15/02/2026: Confirmation statement made on 2026-02-01 with no updates.