Mexican Grill Ltd

General information

Name:

Mexican Grill Limited

Office Address:

1st Floor Evelyn House 142 New Cavendish Street W1W 6YF London

Number: 05553988

Incorporation date: 2005-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in London under the ID 05553988. The company was started in the year 2005. The main office of the firm is located at 1st Floor Evelyn House 142 New Cavendish Street. The post code for this location is W1W 6YF. The firm's registered with SIC code 56101 : Licensed restaurants. The firm's most recent annual accounts cover the period up to 2023-01-01 and the most recent annual confirmation statement was submitted on 2023-04-12.

That firm owes its accomplishments and permanent development to a team of four directors, namely Andrew N., Loeiz L., Richard M. and Brandon S., who have been controlling the firm since 2018.

The companies with significant control over this firm are: Tortilla Mexican Grill Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 142 New Cavendish Street, W1W 6YF, United Kingdom and was registered as a PSC under the reg no 13511888.

Company staff

Andrew N.

Role: Director

Appointed: 30 April 2018

Latest update: 19 February 2024

Loeiz L.

Role: Director

Appointed: 07 November 2017

Latest update: 19 February 2024

Richard M.

Role: Director

Appointed: 23 July 2014

Latest update: 19 February 2024

Brandon S.

Role: Director

Appointed: 05 September 2005

Latest update: 19 February 2024

People with significant control

Tortilla Mexican Grill Plc
Address: 1st Floor Evelyn House 142 New Cavendish Street, London, United Kingdom, W1W 6YF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13511888
Notified on 10 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Qs Direct Si 2 S.C.A., Sicar
Address: 84 84, Grand-Rue, L-1660, Luxembourg, Luxembourg
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Notified on 5 September 2016
Ceased on 5 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 01 January 2023
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sun, 1st Jan 2023 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
18
Company Age

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