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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.
Status
Active
Active since incorporation
Company No
05553988
Private limited company
Age
20 years
Incorporated 5 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (8 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1st Floor Evelyn House
142 New Cavendish Street
London
W1W 6YF
United Kingdom
Same address for the past 7 years
Telephone
02076200285
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1973
Director • Chartered Accountant • British • Lives in England • Born in Mar 1984
Director • Chartered Accountant • British • Lives in England • Born in Nov 1970
Tortilla Mexican Grill Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mexican Grill International Franchise Limited
Richard Austin Haley, Andrew Philip Naylor, and 1 more are mutual people.
Active
Tortilla Mexican Grill Plc
Richard Austin Haley, Andrew Philip Naylor, and 1 more are mutual people.
Active
Chilango Ltd
Richard Austin Haley and Andrew Philip Naylor are mutual people.
Active
Chilango Mexican Ltd
Richard Austin Haley and Andrew Philip Naylor are mutual people.
Active
California Grill Ltd
Richard Austin Haley and Andrew Philip Naylor are mutual people.
Active
Chilango London Ltd
Richard Austin Haley and Andrew Philip Naylor are mutual people.
Active
Chilango UK Ltd
Richard Austin Haley and Andrew Philip Naylor are mutual people.
Active
Chilango City Ltd
Richard Austin Haley and Andrew Philip Naylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Decreased by £1.5M (-100%)
Turnover
Unreported
Decreased by £59.29M (-100%)
Employees
Unreported
Decreased by 1.14K (-100%)
Total Assets
£24.37M
Increased by £4.74M (+24%)
Total Liabilities
-£21.69M
Increased by £5.51M (+34%)
Net Assets
£2.68M
Decreased by £773K (-22%)
Debt Ratio (%)
89%
Increased by 6.59% (+8%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 20 Dec 2025
Mr Richard Austin Haley Appointed
2 Months Ago on 9 Oct 2025
Maria Anna Katarina Denny Resigned
3 Months Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Apr 2025
Loeiz Lagadec Resigned
11 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Apr 2024
Richard John Morris Resigned
1 Year 9 Months Ago on 31 Mar 2024
Mrs Maria Anna Katarina Denny Appointed
1 Year 10 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 12 Oct 2023
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Documents
Full accounts made up to 29 December 2024
Submitted on 20 Dec 2025
Termination of appointment of Maria Anna Katarina Denny as a director on 30 September 2025
Submitted on 7 Nov 2025
Appointment of Mr Richard Austin Haley as a director on 9 October 2025
Submitted on 23 Oct 2025
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
Repayment History
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