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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
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days 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
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Nov 1980
Director • Managing Director • British • Lives in England • Born in May 1973
Director • Cfo • Swedish • Lives in England • Born in Jan 1977
Director • Chartered Accountant • British • Lives in England • Born in Mar 1984
Tortilla Mexican Grill Plc
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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
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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
Repayment History
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