Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Mexican Grill Ltd
- Incorporated
- 5 September 2005 (21 years)
- Industry
- Licensed restaurants (56101)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor Evelyn House142 New Cavendish StreetLondonW1W 6YF
Charges
- Total
- 33
- Outstanding
- 32
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born July 1971 (55)
Director · Appointed 5 September 2005
British
Born May 1973 (53)
Officer history (18 former)
31 March 2026
31 March 2026
6 February 2026
9 October 2025
30 September 2025
31 January 2025
31 March 2024
8 March 2024
29 September 2021
29 September 2021
Resigned Patel, Aarish, Mr. as Director
30 April 2018
23 December 2017
Resigned Goad, Ralf as Director
7 November 2017
30 June 2017
Resigned Williams, James as Secretary
16 February 2017
20 April 2016
Appointed Goad, Ralf as Director
13 April 2016
24 November 2015
24 November 2015
Resigned Rowland, Robin as Director
23 July 2014
30 April 2014
Appointed Williams, James as Secretary
30 April 2014
Resigned Roebuck, Jennifer, Mrs. as Secretary
27 April 2012
Appointed Rowland, Robin as Director
24 April 2012
Resigned Khanbhai, Ali as Director
15 December 2011
Appointed Khanbhai, Ali as Director
15 December 2011
20 November 2009
11 November 2009
Appointed Patel, Aarish, Mr. as Director
1 November 2009
30 October 2009
1 May 2008
Appointed Roebuck, Jennifer, Mrs. as Secretary
1 May 2008
6 July 2007
24 November 2005
10 November 2005
8 November 2005
Resigned Moreno, Cara as Secretary
5 September 2005
5 September 2005
Appointed Moreno, Cara as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 13511888
Former controllers (1)
5 September 2016
Ceased QS Direct SI 2 S.C.A., Sicar — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Chilango Ltd Owns 75–100% of shares
Chilango City Ltd Owns 75–100% of shares
Chilango London Ltd Owns 75–100% of shares
Chilango Mexican Ltd Owns 75–100% of shares
Chilango UK Ltd Owns 75–100% of shares
Mexican Grill Ltd This company Owns 75–100% of shares
California Grill Ltd Owns 75–100% of shares
Mexican Grill International Franchise Limited Owns 75–100% of shares
Filings 228
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Appointment of a director | |||
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 20 December 2025 | Full accounts | 29 December 2024 |
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