MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED
Active - Accounts Filed
General Information
NAME
MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED
COMPANY NUMBER
09575340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
05/05/2015
(9 years and 6 months old)
WEBSITE
https://www.tortilla.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6YF
Evelyn House
142-144 New Cavendish Street
London
W1W 6YF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEXICAN GRILL LTD | Active - Accounts Filed | View Report |
| MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | Richard John Morris (915184467) has left the board |
| 09/04/2024 | New Board Member Maria Anna Katarina Denny (927279296) Appointed |
Credit Risk Overview
Want to learn more about MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2015 - Present (9 years and 6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
22/08/2023 - Present (1 years and 2 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
08/03/2024 - Present (8 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
05/05/2015 - 30/06/2017 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/05/2015 - Present (9 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1293 Past: 1719 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEXICAN GRILL LTD | Active - Accounts Filed | View Report |
| CALIFORNIA GRILL LTD | Active - Accounts Filed | View Report |
| MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | Richard John Morris (915184467) has left the board |
| 09/04/2024 | New Board Member Maria Anna Katarina Denny (927279296) Appointed |
| 19/10/2023 | New Accounts filed |
| 25/08/2023 | New Board Member Andrew Philip Naylor (927518307) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 14/09/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 04/07/2017 | James Williams (919756052) has left the board |
| 12/10/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 26/08/2016 | Change in Reg. Office |
| 14/05/2015 | New Board Member Brandon Borg Stephens (910605745) Appointed |
| 14/05/2015 | New Company Secretary James Williams (919756052) Appointed |
| 13/05/2015 | New Board Member Richard John Morris (915184467) Appointed |
| 13/05/2015 | Richard Michael Bursby (919737213) has left the board |
| 13/05/2015 | TAYLOR WESSING SECRETARIES LIMITED (919737212) has left the board |
| 13/05/2015 | HUNTSMOOR NOMINEES LIMITED (919737211) has left the board |
| 13/05/2015 | HUNTSMOOR LIMITED (919737210) has left the board |
| 13/05/2015 | Change in Reg. Office |
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