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The Mercia Film Limited Liability Partnership

OC313768

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Ground Floor South Suite Afon House, Worthing Road, Horsham, RH12 1TL
Incorporated 16/06/2005

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Officers

Mff Leasing Limited

llp designated member · Since 16/06/2005

Also on 4 other boards

Joachim Dobrikat

llp member · Since 08/08/2005

GERMANY · Age 63

Andrew Lawrence Metcalfe

llp member · Since 11/01/2006

BRITISH · SWITZERLAND · Age 56

Alexander Langnau

llp member · Since 02/02/2006

GERMANY · Age 64

Mohand Areski Iberrakene

llp member · Since 21/02/2006

FRENCH · UNITED KINGDOM · Age 58

Thomas Vergnaud

llp member · Since 21/02/2006

FRENCH · UNITED KINGDOM · Age 56

Bruno Joseph Lettich

llp member · Since 20/03/2006

SINGAPORE · Age 53

Mr Menashe Banit

llp member · Since 22/03/2006

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Peter Baines

llp member · Since 27/03/2006

BRITISH · ENGLAND · Age 64

Also on 16 other boards

Enrique Del Rio

llp member · Since 29/03/2006

UNITED KINGDOM · Age 55

Peter Adrian Vanderspuy

llp member · Since 29/03/2006

SWITZERLAND · Age 61

Mr Depeche Elliot

llp member · Since 30/03/2006

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Alexandre Cyrille Araze Mouradian

llp member · Since 30/03/2006

BRITISH · SWITZERLAND · Age 56

Vincent David Robin

llp member · Since 31/03/2006

UNITED KINGDOM · Age 63

Mr Par Goran Trapp

llp member · Since 31/03/2006

SWEDISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Alain Paul Eric Dib

llp member · Since 31/03/2006

FRENCH · UNITED KINGDOM · Age 59

Mr John Nicholas Hardy

llp designated member · Since 27/07/2023

BRITISH · UNITED KINGDOM · Age 77

Also on 10 other boards

Mff Leasing Limited

corporate llp designated member · Since 16/06/2005

Reg: 81174 · JERSEY

Also on 4 other boards

Joachim Dobrikat

llp member · Since 08/08/2005

Germany · Age 63

Andrew Lawrence Metcalfe

llp member · Since 11/01/2006

Switzerland · Age 56

Alexander Langnau

llp member · Since 02/02/2006

Germany · Age 64

Thomas Vergnaud

llp member · Since 21/02/2006

United Kingdom · Age 56

Mohand Areski Iberrakene

llp member · Since 21/02/2006

United Kingdom · Age 58

Bruno Joseph Lettich

llp member · Since 20/03/2006

Singapore · Age 53

Menashe Banit

llp member · Since 22/03/2006

United Kingdom · Age 61

Peter Baines

llp member · Since 27/03/2006

England · Age 64

Enrique Del Rio

llp member · Since 29/03/2006

United Kingdom · Age 55

Peter Adrian Vanderspuy

llp member · Since 29/03/2006

Switzerland · Age 61

Depeche Elliot

llp member · Since 30/03/2006

United Kingdom · Age 61

Alexandre Cyrille Araze Mouradian

llp member · Since 30/03/2006

Switzerland · Age 56

Par Goran Trapp

llp member · Since 31/03/2006

United Kingdom · Age 64

Alain Paul Eric Dib

llp member · Since 31/03/2006

United Kingdom · Age 59

Vincent David Robin

llp member · Since 31/03/2006

United Kingdom · Age 63

John Nicholas Hardy

llp designated member · Since 27/07/2023

United Kingdom · Age 77

Former

Matrix-Securities Limited

corporate llp designated member · Resigned 06/11/2012

Matrix Partnership Services Limited

corporate llp designated member · Resigned 27/07/2023

Herzy Stanislaw Piasecki

llp member · Resigned 30/12/2025

Ahmet Avcioglu

llp member · Resigned 30/12/2025

Angel Serrat

llp member · Resigned 30/12/2025

Charges6 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND INCLUDING ITS SUCCESSORS IN TITLE ANDPERMITTED

Created 01/08/2006Registered 21/08/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND INCLUDING ITS SUCCESSORS IN TITLE ANDPERMITTED

Created 01/08/2006Registered 21/08/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AND BANK OF SCOTLAND INTERNATIONAL

Created 30/06/2006Registered 14/07/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AND BANK OF SCOTLAND INTERNATIONAL

Created 30/06/2006Registered 14/07/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/2006Registered 09/06/2006
charge
outstanding

MATRIX FILM FINANCE LIMITED LIABILITY PARTNERSHIP

Created 15/03/2006Registered 24/03/2006

Change History

statusactive
2026-08-19

Active

typellp
2026-08-19

Limited Liability Partnership

address line1Ground Floor South Suite Afon House
2026-08-19

GROUND FLOOR SOUTH SUITE AFON HOUSE

post townHorsham
2026-08-19

HORSHAM

officer appointedHARDY, John Nicholas
2026-08-19
officer appointedMFF LEASING LIMITED
2026-08-19
officer appointedBAINES, Peter
2026-08-19
officer appointedBANIT, Menashe
2026-08-19
officer appointedDAVID ROBIN, Vincent
2026-08-19
officer appointedDEL RIO, Enrique
2026-08-19
officer appointedDIB, Alain Paul Eric
2026-08-19
officer appointedDOBRIKAT, Joachim
2026-08-19
officer appointedELLIOT, Depeche
2026-08-19
officer appointedIBERRAKENE, Mohand Areski
2026-08-19
officer appointedLANGNAU, Alexander
2026-08-19
officer appointedLETTICH, Bruno Joseph
2026-08-19
officer appointedMETCALFE, Andrew Lawrence
2026-08-19
officer appointedMOURADIAN, Alexandre Cyrille Araze
2026-08-19
officer appointedTRAPP, Par Goran
2026-08-19
officer appointedVANDERSPUY, Peter Adrian
2026-08-19