Menna Overview
Here’s a quick overview of MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED 👀 — a London based business that started in 2015.
MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED
- Company statusactive
- Company No09575340
- Age11 years 2 months Incorporated 5 May 2015
- Officers3
Address
Evelyn House 142-144 New Cavendish Street, London, W1W 6YF, England
MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED is an active company incorporated on 5 May 2015 and based in London, England. The company was registered 11 years ago.
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- CCJs0
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
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Apr 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 21 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 18 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 20 Sep 2019
Notification Of A Person With Significant Control Statement
7 Years Ago on 01 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 08 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALEY, Richard Austin | director | Nov 1970 | 09 Oct 2025 |
| NAYLOR, Andrew Philip | director | Mar 1984 | 22 Aug 2023 |
| STEPHENS, Brandon Borg | director | May 1973 | 05 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mexican Grill Ltd | 01 Jul 2019 |
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HALEY, Richard Austin, NAYLOR, Andrew Philip, DENNY, Maria Anna Katarina, MORRIS, Richard John are mutual persons.
HALEY, Richard Austin, NAYLOR, Andrew Philip, DENNY, Maria Anna Katarina, MORRIS, Richard John are mutual persons.
HALEY, Richard Austin, NAYLOR, Andrew Philip, DENNY, Maria Anna Katarina, MORRIS, Richard John are mutual persons.
HALEY, Richard Austin, NAYLOR, Andrew Philip, DENNY, Maria Anna Katarina, MORRIS, Richard John are mutual persons.
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HALEY, Richard Austin, NAYLOR, Andrew Philip, DENNY, Maria Anna Katarina, MORRIS, Richard John are mutual persons.
HALEY, Richard Austin, NAYLOR, Andrew Philip, DENNY, Maria Anna Katarina, MORRIS, Richard John are mutual persons.
STEPHENS, Brandon Borg are mutual persons.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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MORRIS, Richard John are mutual persons.
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HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
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HUNTSMOOR LIMITED is a mutual person.
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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.
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Here’s a quick overview of MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED 👀 — a London based business that started in 2015.