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Chipotle Mexican Grill UK Limited

Chipotle Mexican Grill UK Limited is an active company incorporated on 25 September 2008 with the registered office located in London, Greater London. Chipotle Mexican Grill UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06708087
Private limited company
Age
17 years
Incorporated 25 September 2008
Size
Unreported
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor 39-41 Shelton Street
London
WC2H 9HJ
United Kingdom
Address changed on 4 Nov 2024 (1 year ago)
Previous address was 83 Baker Street Marylebone London W1U 6AG England
Telephone
02078368491
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • American • Lives in UK • Born in May 1979
Director • Irish • Lives in UK • Born in Jan 1987
Director • American • Lives in United States • Born in Dec 1963
Director • Canadian • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Emea Tortilla Limited
Benjamin Williams, Anat Davidzon, and 3 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.31M
Increased by £985K (+74%)
Turnover
£34.59M
Increased by £8.25M (+31%)
Employees
416
Increased by 55 (+15%)
Total Assets
£20.17M
Increased by £631K (+3%)
Total Liabilities
-£20.98M
Decreased by £8.7M (-29%)
Net Assets
-£807K
Increased by £9.33M (-92%)
Debt Ratio (%)
104%
Decreased by 47.88% (-32%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Aoife Marie Dannatt Appointed
5 Months Ago on 22 May 2025
Benjamin Williams Resigned
5 Months Ago on 22 May 2025
Anat Davidzon Details Changed
10 Months Ago on 1 Jan 2025
Anat Davidzon Details Changed
10 Months Ago on 1 Jan 2025
Registered Address Changed
1 Year Ago on 4 Nov 2024
Anat Davidzon Appointed
1 Year Ago on 31 Oct 2024
Emea Tortilla Limited (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
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Documents
Submitted on 10 Oct 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Anat Davidzon on 1 January 2025
Submitted on 30 Sep 2025
Director's details changed for Anat Davidzon on 1 January 2025
Submitted on 30 Sep 2025
Termination of appointment of Benjamin Williams as a director on 22 May 2025
Submitted on 11 Jun 2025
Appointment of Aoife Marie Dannatt as a director on 22 May 2025
Submitted on 11 Jun 2025
Second filing for the appointment of Anat Davidzon as a director
Submitted on 3 Dec 2024
Registered office address changed from 83 Baker Street Marylebone London W1U 6AG England to 2nd Floor 39-41 Shelton Street London WC2H 9HJ on 4 November 2024
Submitted on 4 Nov 2024
Appointment of Anat Davidzon as a director on 31 October 2024
Submitted on 4 Nov 2024
Repayment History
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