Mexican Grill International Franchise Limited

09575340

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EVELYN HOUSE 142-144, LONDON, W1W 6YF

Incorporated 05/05/2015

Compliance

Last accounts

29/12/2024

small

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 05/05/2015

COMPANY 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

Mexican Grill Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05553988 · Companies House · Limited By Shares

Notified 01/07/2019

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

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

Charge

outstanding

SANTANDER UK PLC

Created 11/09/2020Registered 23/09/2020