Mexican Grill International Franchise started in year 2015 as Private Limited Company with registration number 09575340. The Mexican Grill International Franchise company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Evelyn House 142-144. Postal code: W1W 6YF.
The company has 3 directors, namely Maria D., Andrew N. and Brandon S.. Of them, Brandon S. has been with the company the longest, being appointed on 5 May 2015 and Maria D. has been with the company for the least time - from 8 March 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - James W. who worked with the the company until 30 June 2017.
| Office Address | Evelyn House 142-144 |
| Office Address2 | New Cavendish Street |
| Town | London |
| Post code | W1W 6YF |
| Country of origin | United Kingdom |
| Registration Number | 09575340 |
| Date of Incorporation | Tue, 5th May 2015 |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 08 March 2024
Position: Director
Appointed: 22 August 2023
Position: Director
Appointed: 05 May 2015
The list of persons with significant control that own or control the company includes 1 name. As we established, there is Mexican Grill Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mexican Grill Ltd
1st Floor Evelyn House 142 New Cavendish Street, London, United Kingdom, W1W 6YF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05553988 |
| Notified on | 1 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 12th, October 2023 |
accounts | Free Download (6 pages) |
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