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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 (8 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
3
Shareholders
1
Controllers (PSC)
1
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
Mexican Grill Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mexican Grill Ltd
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
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £321.9K (-100%)
Employees
2
Same as previous period
Total Assets
£2.01M
Increased by £389.85K (+24%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.01M
Increased by £389.85K (+24%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 28 Nov 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
6 Months Ago on 10 Jun 2025
Small Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 May 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
Small Accounts Submitted
2 Years 2 Months Ago on 12 Oct 2023
Mr Andrew Philip Naylor Appointed
2 Years 4 Months Ago on 22 Aug 2023
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Documents
Accounts for a small company made up to 29 December 2024
Submitted on 28 Nov 2025
Appointment of Mr Richard Austin Haley as a director on 9 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Maria Anna Katarina Denny as a director on 30 September 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
Appointment of Mrs Maria Anna Katarina Denny as a director on 8 March 2024
Submitted on 5 Apr 2024
Termination of appointment of Richard John Morris as a director on 31 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
Repayment History
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