Mexican Grill International Franchise Limited

Active09575340 Private limited company
Incorporated
5 May 2015 (11 years)
Industry
Licensed restaurants (56101)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Evelyn House 142-144
New Cavendish Street
London
W1W 6YF

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Mexican Grill Ltd, Tortilla Mexican Grill PLC, Chilango London Ltd · more companies
British
Born July 1971 (55)
Director · Appointed 5 May 2015
Also at Mexican Grill Ltd, Tortilla Mexican Grill PLC, Chilango London Ltd · more companies
British
Born May 1973 (53)
Officer history (9 former)
31 March 2026
Appointed Haley, Richard Austin as Director
31 March 2026
Resigned Haley, Richard Austin as Director
6 February 2026
Resigned Naylor, Andrew Philip as Director
9 October 2025
Appointed Haley, Richard Austin as Director
30 September 2025
Resigned Denny, Maria Anna Katarina as Director
31 March 2024
Resigned Morris, Richard John as Director
8 March 2024
Appointed Denny, Maria Anna Katarina as Director
22 August 2023
Appointed Naylor, Andrew Philip as Director
30 June 2017
Resigned Williams, James as Secretary
5 May 2015
Appointed Bursby, Richard Michael as Director
5 May 2015
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
5 May 2015
Resigned Bursby, Richard Michael as Director
5 May 2015
Appointed Huntsmoor Limited as Corporate Director
5 May 2015
Resigned Huntsmoor Limited as Corporate Director
5 May 2015
Appointed Huntsmoor Nominees Limited as Corporate Director
5 May 2015
Resigned Huntsmoor Nominees Limited as Corporate Director
5 May 2015
Appointed Williams, James as Secretary
5 May 2015
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
5 May 2015
Appointed Morris, Richard John as Director
5 May 2015
Appointed Stephens, Brandon Borg as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05553988

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Tortilla Mexican Grill PLC
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 Owns 75–100% of shares
California Grill Ltd Owns 75–100% of shares
Mexican Grill International Franchise Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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