Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Tortilla Mexican Grill PLC
- Incorporated
- 15 July 2021 (5 years)
- Previously known as
- Tortilla Mexican Grill Limited (until 17 September 2021)
- Industry
- Licensed restaurants (56101)
- Directors
- Marta Barbara Pogroszewska
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st Floor Evelyn House142 New Cavendish StreetLondonW1W 6YF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born July 1971 (55)
Director · Appointed 9 March 2026
British
Born November 1966
Pogroszewska, Marta Barbara
Director · Appointed 5 February 2026
Polish
Born September 1978 (48)
Garrood, Duncan Steven, Dr
Director · Appointed 5 December 2025
British
Born November 1958
British
Born May 1993 (33)
Corporate Secretary · Appointed 31 May 2023
Director · Appointed 15 July 2021
British
Born May 1973 (53)
Officer history (12 former)
31 March 2026
31 March 2026
9 March 2026
5 February 2026
Resigned Down, Keith William as Director
5 February 2026
Appointed Pogroszewska, Marta Barbara as Director
5 February 2026
5 February 2026
Resigned Tiritiello, Francesca as Director
5 December 2025
Appointed Garrood, Duncan Steven, Dr as Director
5 December 2025
9 October 2025
30 September 2025
26 February 2025
31 January 2025
31 March 2024
8 March 2024
24 August 2023
Appointed Down, Keith William as Director
31 May 2023
31 May 2023
17 May 2023
Resigned Keen, Laurence Brian as Director
20 September 2022
Appointed Tiritiello, Francesca as Director
29 September 2021
29 September 2021
Resigned Patel, Aarish Navin as Director
20 September 2021
Appointed Keen, Laurence Brian as Director
20 September 2021
15 September 2021
10 September 2021
Appointed Patel, Aarish Navin as Director
10 September 2021
10 September 2021
10 September 2021
15 July 2021
15 July 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
13 September 2021
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Tortilla Mexican Grill PLC This company
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 Owns 75–100% of shares
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Statement of capital following an allotment of shares | |||
| 7 October 2026 | Group of companies' accounts | 28 December 2025 | ||
| 4 September 2026 | Resolutions | |||
| 17 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 31 March 2026 | Termination of appointment of a director |
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