Chipotle Mexican Grill UK Limited

Active06708087 Private limited company
Incorporated
25 September 2008 (18 years)
Previously known as
Event of Limited (until 10 October 2008)
Industry
Licensed restaurants (56101)
Accounts type
Full
Region
Greater London
Address
2nd Floor
39-41 Shelton Street
London
WC2H 9HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 May 2026
Director · Appointed 1 April 2026
Indian
Born July 1989 (37)
Director · Appointed 22 May 2025
Irish
Born January 1987 (39)
Director · Appointed 22 May 2025
Canadian
Born November 1980
Officer history (14 former)
15 May 2026
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
15 May 2026
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
1 April 2026
Appointed Chatterjee, Ankita as Director
1 January 2026
Resigned Kaminski, Helen as Director
22 May 2025
Appointed Dannatt, Aoife Marie as Director
22 May 2025
Appointed Davidzon, Anat as Director
22 May 2025
Resigned Williams, Benjamin as Director
22 March 2024
Resigned Slater, Kenneth James as Director
5 March 2024
Appointed Williams, Benjamin as Director
6 June 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
23 May 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
17 January 2023
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
28 May 2019
Appointed Kaminski, Helen as Director
28 May 2019
Resigned Ells, Matthew Steven as Director
28 May 2019
Resigned Hartung, John Robert, Company Director as Director
30 December 2016
Appointed Slater, Kenneth James as Director
9 December 2016
Resigned Moran, Montgomery Frederick, Secretary as Secretary
9 December 2016
Resigned Moran, Montgomery Frederick, Company Director as Director
19 February 2010
Appointed Ells, Matthew Steven as Director
2 October 2008
Appointed Chiotle Mexican Grill UK Limited as Corporate Secretary
2 October 2008
Appointed Chipotle Mexican Grill UK Limited as Corporate Director
2 October 2008
Resigned Chipotle Mexican Grill UK Limited as Corporate Director
2 October 2008
Appointed Chipotle Mexican Grill UK Limited as Corporate Director
2 October 2008
Resigned Chipotle Mexican Grill UK Limited as Corporate Director
2 October 2008
Appointed Moran, Montgomery Frederick, Secretary as Secretary
2 October 2008
Resigned Chipotle Mexican Grill UK Limited as Corporate Director
2 October 2008
Appointed Moran, Montgomery Frederick, Company Director as Director
2 October 2008
Appointed Chipotle Mexican Grill UK Limited as Corporate Director
2 October 2008
Appointed Hartung, John Robert, Company Director as Director
2 October 2008
Resigned Chiotle Mexican Grill UK Limited as Corporate Secretary
2 October 2008
Resigned Round, Jonathon Charles as Director
25 September 2008
Appointed Round, Jonathon Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09774647

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£806,922)
Cash
£2,309,529
Turnover
£34,589,852
Profit Before Tax
(£18,078,309)
Employees
416
Debt Ratio
104%
Current Ratio
0.3x
Profit Margin
-52%
Balance sheet detail
2024
Fixed Assets£14,413,670
Current Assets£5,759,385
Debtors£3,146,218
Cash£2,309,529
Creditors (< 1 year)£20,979,977
Net Current Assets(£15,220,592)
Net Assets(£806,922)
Shareholder Funds(£806,922)

Turnover£34,589,852
Cost of Sales£36,212,390
Gross Profit(£1,622,538)
Admin Expenses£10,663,974
Staff Costs£13,031,102
Operating Profit(£16,981,525)
Profit Before Tax(£18,078,309)
Tax£0
Profit for Period(£18,078,309)

Filings 127

Show all 127 filings

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