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Tortilla Mexican Grill Plc

13511888

active
plc
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, 142 New Cavendish Street, London, W1W 6YF
Incorporated 15/07/2021

Previously known as

Tortilla Mexican Grill Limited · until 17/09/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

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

Mr Usman Ali

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 48

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 55

Also on 11 other boards

Brandon Borg Stephens

director · Since 15/07/2021

British · England · Age 53

Bernwood Cosec Limited

corporate secretary · Since 31/05/2023

Reg: 13862050

Also on 5 other boards

Usman Ali

director · Since 26/02/2025

British · United Kingdom · Age 33

Duncan Steven Garrood

director · Since 05/12/2025

British · England · Age 67

Marta Barbara Pogroszewska

director · Since 05/02/2026

Polish · England · Age 48

Gregor Grant

director · Since 09/03/2026

British · England · Age 59

Richard Austin Haley

director · Since 31/03/2026

British · England · Age 55

Former

Aarish Navin Patel

director · Resigned 29/09/2021

Paul Adam Campbell

director · Resigned 29/09/2021

Laurence Brian Keen

director · Resigned 17/05/2023

Prism Cosec Limited

corporate secretary · Resigned 31/05/2023

Richard John Morris

director · Resigned 31/03/2024

Loeiz Lagadec

director · Resigned 31/01/2025

Maria Anna Katarina Denny

director · Resigned 30/09/2025

Emma Margaret Woods

director · Resigned 05/12/2025

Andrew Philip Naylor

director · Resigned 05/02/2026

Francesca Tiritiello

director · Resigned 05/02/2026

Keith William Down

director · Resigned 05/02/2026

Richard Austin Haley

director · Resigned 31/03/2026

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

Change History

officer appointedBERNWOOD COSEC LIMITED
2026-08-10
officer appointedALI, Usman
2026-08-10
officer appointedGARROOD, Duncan Steven, Dr
2026-08-10
officer appointedGRANT, Gregor
2026-08-10
officer appointedHALEY, Richard Austin
2026-08-10
officer appointedPOGROSZEWSKA, Marta Barbara
2026-08-10
officer appointedSTEPHENS, Brandon Borg
2026-08-10
statusactive
2026-08-10

Active

typeplc
2026-08-10

Public Limited Company

address line11st Floor Evelyn House
2026-08-10

1ST FLOOR EVELYN HOUSE

post townLondon
2026-08-10

LONDON