MELLI BANK PLC
Significant control: Government Of The Islamic Republic Of Iran (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Melli Bank PLC sell?
Registered activity: Banks (SIC 64191). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
MELLI BANK PLC is an active private limited company (company number 04152338) incorporated on 1 February 2001, registered in London. Its registered activity is banks (SIC 64191). Accounts are on file at Companies House (full) but not yet parsed into this record.
There are 84 companies in banks in London with filed accounts; the median reports net assets of £1,000 and is 9 years old.
Ownership and control
- Government Of The Islamic Republic Of Iran
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 1 February 200125 yrs ago
- First accounts due
- 1 November 20028761 days overdue
- Confirmation statement due
- 15 February 2027in 111 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64191
- Banks
- Accounts type
- Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 1 February 2001
- Accounts past their due dateDue 1 November 2002
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 111 days
- First accounts due8761 days overdue
- Incorporated
Similar companies in London
- UNITED NATIONAL BANK LIMITEDinc. Jan 2001
- BANK SEPAH INTERNATIONAL PLCinc. Mar 2001
- M&A ADVISORY LIMITEDinc. Apr 2001
- PERSIA INTERNATIONAL BANK PLCinc. May 2001
- BANK OF BEIRUT (UK) LTDLondon · inc. Mar 2002
- PRIVATE FINANCE LTDLondon · inc. Oct 1999
All companies incorporated on 1 February 2001 · in Feb 2001.
Reminders for MELLI BANK PLC
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