Mexican Grill Ltd

05553988

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

32 outstanding charges (-10)

Details

1ST FLOOR EVELYN HOUSE, LONDON, W1W 6YF

Incorporated 05/09/2005

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

56101

Licensed restaurants

Officers

Mr Brandon Borg Stephens

director · Since 05/09/2005

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 15 other boards

Ba(Hons) Mr Richard Austin Haley Aca

director · Since 31/03/2026

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Persons with Significant Control

Tortilla Mexican Grill Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13511888 · Companies House · Public Limited Company

Notified 10/09/2021

Former PSCs

Qs Direct Si 2 S.C.A., Sicar

Ceased 05/09/2016

Charges32 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 14/09/2021Registered 15/09/2021

Charge

outstanding

SANTANDER UK PLC

Created 27/10/2020Registered 27/10/2020

Charge

outstanding

SANTANDER UK PLC

Created 11/09/2020Registered 22/09/2020

Charge

outstanding

SANTANDER UK PLC

Created 06/03/2020Registered 06/03/2020

Charge

outstanding

SANTANDER UK PLC

Created 06/03/2020Registered 06/03/2020

Charge

outstanding

SANTANDER UK PLC

Created 14/11/2019Registered 14/11/2019

Charge

outstanding

SANTANDER UK PLC

Created 04/11/2019Registered 04/11/2019

Charge

outstanding

SANTANDER UK PLC

Created 04/11/2019Registered 04/11/2019

Charge

outstanding

SANTANDER UK PLC

Created 25/07/2018Registered 25/07/2018

Charge

outstanding

SANTANDER UK PLC

Created 25/07/2018Registered 25/07/2018

Charge

outstanding

SANTANDER UK PLC

Created 25/07/2018Registered 25/07/2018

Charge

outstanding

SANTANDER UK PLC

Created 04/10/2017Registered 10/10/2017

Charge

outstanding

SANTANDER UK PLC

Created 04/10/2017Registered 10/10/2017

Charge

outstanding

SANTANDER UK PLC

Created 05/06/2017Registered 16/06/2017

Charge

outstanding

SANTANDER UK PLC

Created 09/06/2017Registered 10/06/2017

Charge

outstanding

SANTANDER UK PLC

Created 20/04/2017Registered 21/04/2017

Charge

outstanding

SANTANDER UK PLC

Created 08/11/2016Registered 08/11/2016

Charge

outstanding

SANTANDER UK PLC

Created 04/03/2016Registered 05/03/2016

Charge

outstanding

SANTANDER UK PLC

Created 04/03/2016Registered 05/03/2016

Charge

outstanding

SANTANDER UK PLC

Created 17/08/2015Registered 27/08/2015

Charge

outstanding

SANTANDER UK PLC

Created 17/08/2015Registered 27/08/2015

Charge

outstanding

SANTANDER UK PLC

Created 17/08/2015Registered 27/08/2015

Charge

outstanding

SANTANDER UK PLC

Created 09/06/2014Registered 10/06/2014

Charge

outstanding

SANTANDER UK PLC

Created 09/06/2014Registered 10/06/2014

Charge

outstanding

SANTANDER UK PLC

Created 09/06/2014Registered 10/06/2014

Charge

outstanding

SANTANDER UK PLC

Created 09/06/2014Registered 10/06/2014

charge

outstanding

LCH PROPERTIES LIMITED

Created 25/03/2013Registered 09/04/2013

charge

outstanding

SANTANDER UK PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY A

Created 28/09/2012Registered 10/10/2012

charge

outstanding

WALLSHIRE LIMITED

Created 04/04/2011Registered 16/04/2011

charge

outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 23/08/2010Registered 01/09/2010

charge

outstanding

COLLIN ESTATES LIMITED

Created 15/10/2009Registered 31/10/2009

charge

outstanding

CITY OF LONDON REAL PROPERTY COMPANY LIMITED

Created 23/12/2008Registered 30/12/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/07/2008Registered 15/07/2008Satisfied 24/10/2012