MELLI BANK PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- MELLI BANK PLC 2001-11-21 → present
- MELLI IRAN PLC 2001-02-21 → 2001-11-21
- OPTIONINDIGO PUBLIC LIMITED COMPANY 2001-02-01 → 2001-02-21
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one