Tortilla Mexican Grill Plc

13511888

active

Public 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

1ST FLOOR EVELYN HOUSE, LONDON, W1W 6YF

Incorporated 15/07/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Brandon Borg Stephens

director · Since 15/07/2021

ENTREPRENEUR

BRITISH · ENGLAND · Age 53

Also on 15 other boards

Bernwood Cosec Limited

secretary · Since 31/05/2023

Also on 5 other boards

director · Since 26/02/2025

INVESTOR

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Dr Duncan Steven Garrood

director · Since 05/12/2025

BRITISH · ENGLAND · Age 67

Marta Barbara Pogroszewska

director · Since 05/02/2026

POLISH · ENGLAND · Age 47

Mr Gregor Grant

director · Since 09/03/2026

BRITISH · ENGLAND · Age 59

Also on 6 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

Former PSCs

Mr Brandon Borg Stephens

Ceased 13/09/2021

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC (AS BENEFICIARY)

Created 21/10/2025Registered 24/10/2025

Charge

outstanding

SANTANDER UK PLC

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