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Mexican Grill International Franchise Limited

Mexican Grill International Franchise Limited is an active company incorporated on 5 May 2015 with the registered office located in London, Greater London. Mexican Grill International Franchise Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09575340
Private limited company
Age
10 years
Incorporated 5 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Evelyn House 142-144 New Cavendish Street
London
W1W 6YF
England
Same address for the past 9 years
Telephone
01225 431672
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Nov 1970
Director • Cfo • Swedish • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Mar 1984
Mexican Grill Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mexican Grill Ltd
Brandon Borg Stephens, Andrew Philip Naylor, and 2 more are mutual people.
Active
Tortilla Mexican Grill Plc
Brandon Borg Stephens, Andrew Philip Naylor, and 2 more are mutual people.
Active
Chilango Ltd
Andrew Philip Naylor, Maria Anna Katarina Denny, and 1 more are mutual people.
Active
Chilango Mexican Ltd
Andrew Philip Naylor, Maria Anna Katarina Denny, and 1 more are mutual people.
Active
California Grill Ltd
Andrew Philip Naylor, Maria Anna Katarina Denny, and 1 more are mutual people.
Active
Chilango London Ltd
Andrew Philip Naylor, Maria Anna Katarina Denny, and 1 more are mutual people.
Active
Chilango UK Ltd
Andrew Philip Naylor, Maria Anna Katarina Denny, and 1 more are mutual people.
Active
Chilango City Ltd
Andrew Philip Naylor, Maria Anna Katarina Denny, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£321.9K
Increased by £37.73K (+13%)
Employees
2
Same as previous period
Total Assets
£1.62M
Increased by £302.46K (+23%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.62M
Increased by £302.46K (+23%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Richard Austin Haley Appointed
1 Month Ago on 9 Oct 2025
Maria Anna Katarina Denny Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Richard John Morris Resigned
1 Year 7 Months Ago on 31 Mar 2024
Mrs Maria Anna Katarina Denny Appointed
1 Year 8 Months Ago on 8 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Mr Andrew Philip Naylor Appointed
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Termination of appointment of Maria Anna Katarina Denny as a director on 30 September 2025
Submitted on 23 Oct 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 10 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 13 May 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
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Appointment of Mr Andrew Philip Naylor as a director on 22 August 2023
Submitted on 23 Aug 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 20 Apr 2023
Repayment History
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