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Melli Bank Plc

Melli Bank Plc is an active company incorporated on 1 February 2001 with the registered office located in London, Greater London. Melli Bank Plc was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04152338
Public limited company
Age
24 years
Incorporated 1 February 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
98a Kensington High Street
London
W8 4SG
Same address for the past 14 years
Telephone
02076003636
Email
Available in Endole App
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • Director • Banker • Iranian • Lives in Iran • Born in Sep 1965
Director • Director • Certified Chartered Accountant • British • Lives in England • Born in Nov 1954
Director • British • Lives in England • Born in Nov 1963
Director • Banker • British • Lives in England • Born in Aug 1961
Director • Banker • Iranian • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Lymphoma Action
Keith George McLeod is a mutual person.
Active
Tonestar Consulting Ltd
Tarek Rouchdy is a mutual person.
Active
Cailora Ltd
Tarek Rouchdy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.3M
Increased by £9.19M (+27%)
Turnover
£10.55M
Increased by £3.36M (+47%)
Employees
46
Same as previous period
Total Assets
£310.44M
Increased by £1.72M (+1%)
Total Liabilities
-£96.62M
Increased by £10.62M (+12%)
Net Assets
£213.83M
Decreased by £8.9M (-4%)
Debt Ratio (%)
31%
Increased by 3.27% (+12%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Jun 2025
Mr Mark Vincent Jarvis Appointed
4 Months Ago on 6 Jun 2025
Auditor Resigned
4 Months Ago on 16 May 2025
Tarek Rouchdy Resigned
6 Months Ago on 5 Apr 2025
Alireza Akbar Gachpazzadeh Resigned
6 Months Ago on 19 Mar 2025
Alireza Akbar Gachpazzadeh Resigned
6 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
John Michael Thompson Resigned
8 Months Ago on 31 Jan 2025
Mr Keith George Mcleod Appointed
1 Year 2 Months Ago on 25 Jul 2024
Mr Tarek Rouchdy Appointed
1 Year 2 Months Ago on 25 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Appointment of Mr Mark Vincent Jarvis as a director on 6 June 2025
Submitted on 10 Jun 2025
Auditor's resignation
Submitted on 16 May 2025
Termination of appointment of Tarek Rouchdy as a director on 5 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Alireza Akbar Gachpazzadeh as a director on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Alireza Akbar Gachpazzadeh as a director on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of John Michael Thompson as a director on 31 January 2025
Submitted on 17 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Appointment of Mr Keith George Mcleod as a director on 25 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Tarek Rouchdy as a director on 25 July 2024
Submitted on 31 Jul 2024
Repayment History
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