Mexican Grill International Franchise Limited. Head office in London. Check Director.

Mexican Grill International Franchise Limited, London

Mexican Grill International Franchise Limited is a private limited company. Located at Evelyn House 142-144, New Cavendish Street, London W1W 6YF, this 9 years old enterprise was incorporated on 2015-05-05 and is categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
3 directors can be found in this business: Maria D. (appointed on 08 March 2024), Andrew N. (appointed on 22 August 2023), Brandon S. (appointed on 05 May 2015).

About
Name: Mexican Grill International Franchise Limited
Number: 09575340
Incorporation date: 2015-05-05
End of financial year: 31 December


Address:	Evelyn House 142-144 New Cavendish Street London W1W 6YF
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Mexican Grill Ltd

1 July 2019

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	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05553988
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mexican Grill International Franchise Limited confirmation statement filing is 2024-04-26. The most current confirmation statement was sent on 2023-04-12. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Mexican Grill Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 142 New Cavendish Street, W1W 6YF London, United Kingdom.

Company filing

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Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (6 pages)
AP01	On August 22, 2023 new director was appointed. filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 12, 2023 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 12, 2022 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement April 21, 2022 filed on: 21st, April 2022 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control July 1, 2019 filed on: 21st, April 2022 \| persons with significant control	Free Download (2 pages)
CH01	On August 24, 2016 director's details were changed filed on: 16th, February 2022 \| officers	Free Download (2 pages)
CH01	On August 24, 2016 director's details were changed filed on: 16th, February 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (9 pages)
MR01	Registration of charge 095753400002, created on September 14, 2021 filed on: 15th, September 2021 \| mortgage	Free Download (47 pages)
CS01	Confirmation statement with no updates April 12, 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
MR01	Registration of charge 095753400001, created on September 11, 2020 filed on: 23rd, September 2020 \| mortgage	Free Download (46 pages)
CS01	Confirmation statement with no updates April 15, 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (8 pages)
PSC08	Notification of a person with significant control statement filed on: 1st, July 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates April 15, 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 5, 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 8th, September 2017 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on June 30, 2017 filed on: 30th, June 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 5, 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, August 2016 \| gazette	Free Download (1 page)
AR01	Annual return made up to May 5, 2016 with full list of members filed on: 24th, August 2016 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from Balfour House 46-54 Great Titchfield Street London W1W 7QA United Kingdom to Evelyn House 142-144 New Cavendish Street London W1W 6YF on August 24, 2016 filed on: 24th, August 2016 \| address	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 9th, August 2016 \| gazette	Free Download (1 page)
AP03	On May 5, 2015 - new secretary appointed filed on: 12th, May 2015 \| officers	Free Download (2 pages)
AP01	On May 5, 2015 new director was appointed. filed on: 12th, May 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 5, 2015 filed on: 11th, May 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 5, 2015 filed on: 11th, May 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Balfour House 46-54 Great Titchfield Street London W1W 7QA on May 11, 2015 filed on: 11th, May 2015 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from May 31, 2016 to December 31, 2015 filed on: 11th, May 2015 \| accounts	Free Download (1 page)
AP01	On May 5, 2015 new director was appointed. filed on: 11th, May 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 5, 2015 filed on: 11th, May 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 5, 2015 filed on: 11th, May 2015 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, May 2015 \| incorporation	Free Download (54 pages)

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