Melli Bank Plc
- Active
- Large
- Holding
- 24 years
- Real address
- 6 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Melli Bank Plc is a public limited company registered in England/Wales with the registration number 04152338. The company was founded twenty four years ago on February 01, 2001, and registered at W8 4SG, London, 98a Kensington High Street. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the banks industries. Officially, it has one owner or PSCs, six directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 75%+
Managers
-
Individual
- 1 month
- 6
-
Resident of United Kingdom
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
-
Individual
- 2 years
-
Individual
- 4 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Full accounts made up to 2024-12-31Download 50 pages pdf report
-
Appointment of Mr Mark Vincent Jarvis as a director on 2025-06-06Download 2 pages pdf report
-
Auditor's resignationDownload 1 page pdf report
FAQ about Melli Bank Plc
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