Chilango Mexican Ltd

Active12929947 Private limited company
Incorporated
5 October 2020 (6 years)
Industry
Licensed restaurants (56101)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Evelyn House
142 New Cavendish Street
London
W1W 6YF

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

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 6 February 2026
British
Born May 1973 (53)
Officer history (7 former)
31 March 2026
Appointed Haley, Richard Austin as Director
31 March 2026
Resigned Haley, Richard Austin as Director
6 February 2026
Appointed Stephens, Brandon Borg 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
23 May 2022
Appointed Naylor, Andrew Philip as Director
23 May 2022
Appointed Morris, Richard John as Director
23 May 2022
Resigned Franks, Richard Neil as Director
23 May 2022
Resigned Dubylovska, Iryna as Director
23 May 2022
Resigned Rizvi, Sameer as Director
2 June 2021
Appointed Franks, Richard Neil as Director
5 October 2020
Appointed Dubylovska, Iryna as Director
5 October 2020
Appointed Rizvi, Sameer as Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12809773
Former controllers (2)
4 February 2021
Ceased Sameer Rizvi — Owns 25–50% of shares
4 February 2021
Ceased Iryna Dubylovska — 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 This company 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

Financials

Net Assets
£18,002
Employees
2
Current Ratio
0.0x
Balance sheet detail
2021
Current Assets£2
Creditors (< 1 year)(£18,000)
Net Assets£18,002
Shareholder Funds£18,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Other filing
30 October 2026Other filing
30 October 2026Accounts filing

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