Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Emea Tortilla Limited
- Incorporated
- 14 September 2015 (11 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Owned by
- Chipotle Mexican Grill Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor39-41 Shelton StreetLondonWC2H 9HJ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 15 May 2026
Also at White Circle Ltd, Kai AI UK Limited (proposed for strike-off), Welbar Energy Storage Limited · more companies
Indian
Born July 1989 (37)
Canadian
Born November 1980
Officer history (11 former)
8 July 2026
Resigned Mellor, Jennifer Leigh as Director
15 May 2026
15 May 2026
1 April 2026
1 January 2026
4 November 2025
Appointed Mellor, Jennifer Leigh as Director
15 October 2025
22 May 2025
22 May 2025
31 October 2024
22 March 2024
5 March 2024
6 June 2023
23 May 2023
17 January 2023
17 January 2023
28 May 2019
28 May 2019
Resigned Ells, Matthew Steven as Director
28 May 2019
Resigned Hartung, John Robert as Director
30 December 2016
9 December 2016
Resigned Moran, Montgomery Frederick as Director
14 September 2015
Appointed Moran, Montgomery Frederick as Director
14 September 2015
Appointed Ells, Matthew Steven as Director
14 September 2015
Appointed Hartung, John Robert as Director
14 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chipotle Mexican Grill Inc
Corporate entity · Notified 18 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2853698
Holdings 1
Companies where Emea Tortilla Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 January 2021
Ceased Chipotle Mexican Grill U.S. Finance Co., LLC — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £85,910,248
- Cash
- £1,260,714
- Profit Before Tax
- £2,344,302
- Debt Ratio
- 0%
- Return on Equity
- 3%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £70,689,718 |
| Current Assets | £15,220,530 |
| Cash | £1,260,714 |
| Creditors (< 1 year) | £0 |
| Net Current Assets | £15,220,530 |
| Net Assets | £85,910,248 |
| Shareholder Funds | £85,910,248 |
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 13 September 2026 | ||
| 3 September 2026 | Register inspection address has been changed | |||
| 18 August 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Appointment of a secretary | |||
| 19 May 2026 | Termination of appointment of a secretary |
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