UK Companies House feature
MELLI BANK PLC
Profile
- Company number
- 04152338
- Status
- Active
- Incorporation
- 2001-02-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Bank has considered the impact of the political environment, the US sanctions, and the risk of wider sanctions, and assessed whether these factors, elaborated below, would give rise to events or conditions pertinent to the Bank that may, individually or collectively, impact solvency and liquidity and cast significant doubt on its ability to continue as a going concern. This review has concluded that the Bank would be able to operate as a going concern in the period under review with reasonably robust arrangements for payment of liabilities arising from overheads”
Significant events
- “two newly appointed independent non-executive directors joined the Board in July 2024”
- “The Bank made an impairment charge of €1,203,000 resulting from the valuation of a long overdue receivable in 2024”
- “the Bank increased its focus on trade finance transactions which yielded higher returns as well as high rates of commission, ending the year with total revenue of €12,765,000, an increase of 54% over the 2023 total revenue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZAND, Abdolreza | Secretary | 2001-02-05 | — | Iranian |
| JARVIS, Mark Vincent | Director | 2025-06-06 | Aug 1961 | British |
| MOHAMMAD REZAEI, Davood | Director | 2021-03-18 | Sep 1969 | Iranian |
| NAJARZADEH, Abolfazl | Director | 2023-01-20 | Jan 1985 | Iranian |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-02-01 | 2001-02-05 |
| AHRABI, Fereydoon, Dr | Director | 2006-11-01 | 2006-12-14 |
| AMINZARE, Mohsen | Director | 2019-08-01 | 2023-11-27 |
| ARMOUR, Trevor | Director | 2001-11-12 | 2005-11-12 |
| ASGHARZADEH ZAFERANI, Gholamhassan | Director | 2014-11-10 | 2021-10-31 |
| ATAII, Bahman | Director | 2005-12-01 | 2023-04-21 |
| AZIZI, Ahmad, Dr | Director | 2001-11-21 | 2014-11-10 |
| BOTSHEKAN, Mohammad Hashem | Director | 2022-02-26 | 2023-10-31 |
| ENGLAND, Roy | Director | 2017-04-01 | 2023-10-31 |
| FARZIN, Mohammad Reza | Director | 2021-11-08 | 2023-01-17 |
| GACHPAZZADEH, Alireza Akbar | Director | 2023-01-09 | 2025-03-19 |
| GACHPAZZADEH, Alireza Akbar | Director | 2023-01-09 | 2025-03-19 |
| GOMES, Ian Pierre | Director | 2023-10-16 | 2024-03-05 |
| HEIDARI, Farshad | Director | 2012-03-07 | 2013-10-22 |
| HEMMATI, Abdolnaser | Director | 2013-10-14 | 2016-12-12 |
| HOSEIN ZADEH, Mohammad Reza | Director | 2016-07-08 | 2021-11-28 |
| KHAVARI, Mahmoudreza | Director | 2009-05-13 | 2011-09-27 |
| MCLEOD, Keith George | Director | 2024-07-25 | 2026-02-10 |
| MEMARZADEH, Ghafour | Director | 2001-02-05 | 2002-06-26 |
| PANAHI, Gholamreza | Director | 2016-07-08 | 2019-07-15 |
| PEARSON, Jonathan Michael Kuvey | Director | 2005-12-01 | 2017-03-31 |
| ROUCHDY, Tarek | Director | 2024-07-25 | 2025-04-05 |
| SADEGHIFAR, Ahmad | Director | 2001-02-05 | 2002-01-11 |
| SANDERS, John Roland | Director | 2001-11-12 | 2003-11-12 |
| SEDGHI, Ali | Director | 2006-12-14 | 2009-07-28 |
| SEIF, Valiollah | Director | 2001-02-05 | 2007-01-29 |
| SEIF, Valliolah | Director | 2010-01-11 | 2013-10-22 |
| TAHOURI, Mohammad Reza | Director | 2001-02-05 | 2006-01-31 |
| TAVOKOLI, Mohammad Taghi | Director | 2008-04-20 | 2010-02-01 |
| THOMPSON, John Michael | Director | 2003-02-03 | 2025-01-31 |
| VAHIDI FOUMENI, Seyed Mohammad | Director | 2007-09-24 | 2010-06-18 |
| ZAFERANI, Gholamhassan Asgharzadeh | Director | 2003-04-16 | 2008-04-20 |
| ZAND, Abdolreza | Director | 2004-08-01 | 2023-04-21 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-02-01 | 2001-02-05 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2001-02-01 | 2001-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Government Of The Islamic Republic Of Iran | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-12 | TM01 | officers | termination director company with name termination date |
| 2025-06-17 | AA | accounts | accounts with accounts type full |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-05-16 | AUD | auditors | auditors resignation company |
| 2025-04-08 | TM01 | officers | termination director company with name termination date |
| 2025-03-19 | TM01 | officers | termination director company with name termination date |
| 2025-03-19 | TM01 | officers | termination director company with name termination date |
| 2025-02-17 | TM01 | officers | termination director company with name termination date |
| 2025-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-01 | AP01 | officers | appoint person director company with name date |
| 2024-07-31 | AP01 | officers | appoint person director company with name date |
| 2024-06-26 | AA | accounts | accounts with accounts type full |
| 2024-03-13 | TM01 | officers | termination director company with name termination date |
| 2024-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-28 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | TM01 | officers | termination director company with name termination date |
| 2023-10-31 | AP01 | officers | appoint person director company with name date |
| 2023-06-17 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.