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Mexican Grill Ltd
Mexican Grill Ltd is an active company incorporated on 5 September 2005 with the registered office located in London, Greater London. Mexican Grill Ltd was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05553988
Private limited company
Age
20 years
Incorporated
5 September 2005
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
12 April 2025
(4 months ago)
Next confirmation dated
12 April 2026
Due by
26 April 2026
(7 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
2 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Mexican Grill Ltd
Contact
Address
1st Floor Evelyn House
142 New Cavendish Street
London
W1W 6YF
United Kingdom
Same address for the past
7 years
Companies in W1W 6YF
Telephone
02076200285
Email
Available in Endole App
Website
Tortilla.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Loeiz Lagadec
Director • French • Lives in France • Born in Nov 1980
Mr Brandon Borg Stephens
Director • Managing Director • British • Lives in England • Born in May 1973
Mrs Maria Anna Katarina Denny
Director • Cfo • Swedish • Lives in England • Born in Jan 1977
Mr Andrew Philip Naylor
Director • Chartered Accountant • British • Lives in England • Born in Mar 1984
Tortilla Mexican Grill Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tortilla Mexican Grill Plc
Mr Brandon Borg Stephens, Loeiz Lagadec, and 2 more are mutual people.
Active
Mexican Grill International Franchise Limited
Mr Brandon Borg Stephens, Mr Andrew Philip Naylor, and 1 more are mutual people.
Active
Chilango Ltd
Mr Andrew Philip Naylor and Mrs Maria Anna Katarina Denny are mutual people.
Active
Chilango Mexican Ltd
Mr Andrew Philip Naylor and Mrs Maria Anna Katarina Denny are mutual people.
Active
California Grill Ltd
Mr Andrew Philip Naylor and Mrs Maria Anna Katarina Denny are mutual people.
Active
Chilango London Ltd
Mr Andrew Philip Naylor and Mrs Maria Anna Katarina Denny are mutual people.
Active
Chilango UK Ltd
Mr Andrew Philip Naylor and Mrs Maria Anna Katarina Denny are mutual people.
Active
Chilango City Ltd
Mr Andrew Philip Naylor and Mrs Maria Anna Katarina Denny are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.5M
Decreased by £816K (-35%)
Turnover
£59.29M
Increased by £5.69M (+11%)
Employees
1.14K
Increased by 58 (+5%)
Total Assets
£19.63M
Increased by £514K (+3%)
Total Liabilities
-£16.18M
Increased by £1.85M (+13%)
Net Assets
£3.45M
Decreased by £1.33M (-28%)
Debt Ratio (%)
82%
Increased by 7.45% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Loeiz Lagadec Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Richard John Morris Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mrs Maria Anna Katarina Denny Appointed
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Get Alerts
Get Credit Report
Discover Mexican Grill Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 17 Apr 2025
Termination of appointment of Loeiz Lagadec as a director on 31 January 2025
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 12 Apr 2024
Termination of appointment of Richard John Morris as a director on 31 March 2024
Submitted on 5 Apr 2024
Appointment of Mrs Maria Anna Katarina Denny as a director on 8 March 2024
Submitted on 5 Apr 2024
Full accounts made up to 1 January 2023
Submitted on 12 Oct 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 20 Apr 2023
Full accounts made up to 2 January 2022
Submitted on 10 Nov 2022
Director's details changed for Mr Andrew Philip Naylor on 9 October 2021
Submitted on 22 Apr 2022
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Repayment History
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See All Charges & CCJs