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Tortilla Mexican Grill Plc

Tortilla Mexican Grill Plc is an active company incorporated on 15 July 2021 with the registered office located in London, Greater London. Tortilla Mexican Grill Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13511888
Public limited company
Age
4 years
Incorporated 15 July 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (7 months remaining)
Address
1st Floor Evelyn House
142 New Cavendish Street
London
W1W 6YF
United Kingdom
Address changed on 2 Dec 2022 (2 years 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1984
Director • Consultant • Swiss,italian • Lives in Switzerland • Born in Oct 1972
Director • Chief Financial Officer • Swedish • Lives in England • Born in Jan 1977
Director • Entrepreneur • British • Lives in England • Born in May 1973
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Mexican Grill Ltd
Mr Brandon Borg Stephens, Mr Andrew Philip Naylor, and 3 more are mutual people.
Active
Mexican Grill International Franchise Limited
Mr Brandon Borg Stephens, Mr Andrew Philip Naylor, and 2 more are mutual people.
Active
Chilango Ltd
Mr Andrew Philip Naylor, Maria Anna Katarina Denny, and 1 more are mutual people.
Active
Chilango Mexican Ltd
Mr Andrew Philip Naylor, Maria Anna Katarina Denny, and 1 more are mutual people.
Active
California Grill Ltd
Mr Andrew Philip Naylor, Maria Anna Katarina Denny, and 1 more are mutual people.
Active
Chilango London Ltd
Mr Andrew Philip Naylor, Maria Anna Katarina Denny, and 1 more are mutual people.
Active
Chilango UK Ltd
Mr Andrew Philip Naylor, Maria Anna Katarina Denny, and 1 more are mutual people.
Active
Chilango City Ltd
Mr Andrew Philip Naylor, Maria Anna Katarina Denny, and 1 more are mutual people.
Active
Brands
Tortilla
Tortilla is a restaurant chain that specializes in California-style burritos and tacos.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£2.76M
Increased by £1.12M (+68%)
Turnover
£68M
Increased by £2.32M (+4%)
Employees
1.19K
Increased by 42 (+4%)
Total Assets
£58.28M
Increased by £6.87M (+13%)
Total Liabilities
-£58.77M
Increased by £10.25M (+21%)
Net Assets
-£486K
Decreased by £3.37M (-117%)
Debt Ratio (%)
101%
Increased by 6.45% (+7%)
Latest Activity
Mr Richard Austin Haley Appointed
24 Days Ago on 9 Oct 2025
Maria Anna Katarina Denny Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Group Accounts Submitted
5 Months Ago on 3 Jun 2025
Mr Usman Ali Appointed
8 Months Ago on 26 Feb 2025
Loeiz Lagadec Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Richard John Morris Resigned
1 Year 7 Months Ago on 31 Mar 2024
Bernwood Cosec Limited Details Changed
2 Years 5 Months Ago on 31 May 2023
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Documents
Termination of appointment of Maria Anna Katarina Denny as a director on 30 September 2025
Submitted on 9 Oct 2025
Appointment of Mr Richard Austin Haley as a director on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Resolutions
Submitted on 24 Jun 2025
Secretary's details changed for Bernwood Cosec Limited on 31 May 2023
Submitted on 11 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Appointment of Mr Usman Ali as a director on 26 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Loeiz Lagadec as a director on 31 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 14 July 2024 with updates
Submitted on 16 Jul 2024
Resolutions
Submitted on 16 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year