MELLI BANK PLC

Company number 04152338 ·

Active

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Overview

Company type
Public Limited Company
Incorporated
2001-02-01
Registered office
98a Kensington High Street, London, W8 4SG
Postcode
W8 4SG
Capital
50,000 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-06-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-02-01
Next due by
2027-02-15
View filing history →

Nature of business (SIC)

  • 64191 Banks

Officers 5 current · 34 resigned

Appointed 2025-06-06
Tarek ROUCHDY Director
Certified Chartered Accountant Appointed 2024-07-25
Appointed 2023-01-20
Appointed 2021-03-18
ABDOLREZA ZAND Secretary
Appointed 2001-02-05

View all officers and resignations →

Data protection registration

Registered with the ICO as a data protection fee payer — Z8315626 (Tier 2), registered since 2003.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.mellibank.co.uk

Previous company names

NameDate changed
MELLI IRAN PLC2001-11-21
OPTIONINDIGO PUBLIC LIMITED COMPANY2001-02-21

Previous registered addresses 3

AddressChanged on
ONE LONDON WALL, LONDON, EC2Y 5EA2011-07-06
4 MOORGATE, LONDON, EC2R 6AL2005-03-08
1 MITCHELL LANE, BRISTOL, BS1 6BU2001-10-26

At this address

105

companies are registered at this postcode →

The class of 2001

40%

of the 80,159 companies incorporated in 2001 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2010-12-21
Where
Greater London
Title numberCounty Tenure RegisteredPrice paid
NGL651122 Greater London Leasehold 2010-12-21

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.