Menna Overview

Here’s a quick overview of MEXICAN GRILL LTD 👀 — a London based business that started in 2005.

MEXICAN GRILL LTD

  • Company statusactive
  • Company No05553988
  • Age20 years 10 months Incorporated 5 September 2005
  • Officers4

Address

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

MEXICAN GRILL LTD is an active company incorporated on 5 September 2005 and based in London, United Kingdom. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    56101 Licensed restaurants

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 17 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 10 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 30 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 12 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 05 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 05 Apr 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 12 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 20 Apr 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 10 Nov 2022

event
Confirmation Statement With Updates

4 Years Ago on 22 Apr 2022

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Change Person Director Company With Change Date

4 Years Ago on 22 Apr 2022

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Notification Of A Person With Significant Control

4 Years Ago on 21 Apr 2022

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Withdrawal Of A Person With Significant Control Statement

4 Years Ago on 21 Apr 2022

enterprise
Memorandum Articles

4 Years Ago on 25 Nov 2021

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Resolution

4 Years Ago on 25 Nov 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 03 Nov 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 03 Nov 2021

finance
Accounts With Accounts Type Group

4 Years Ago on 24 Sep 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 15 Sep 2021

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Second Filing Of Confirmation Statement With Made Up Date

5 Years Ago on 21 Jun 2021

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Resolution

5 Years Ago on 07 May 2021

event
Confirmation Statement With No Updates

5 Years Ago on 12 Apr 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 18 Dec 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 27 Oct 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 22 Sep 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DENNY, Maria Anna Katarinadirector Jan 197708 Mar 2024
HALEY, Richard Austindirector Nov 197009 Oct 2025
NAYLOR, Andrew Philipdirector Mar 198430 Apr 2018
STEPHENS, Brandon Borgdirector May 197305 Sept 2005

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tortilla Mexican Grill Plc 10 Sept 2021
Qs Direct Si 2 S.C.A., Sicar 05 Sept 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.