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MEXICAN GRILL LTD

Active
05553988·incorporated 2005-09-05

MEXICAN GRILL LTD is an active UK private limited company, incorporated on 5 September 2005 at Companies House (number 05553988; OpenRegistry canonical ID GB-05553988-mexican-grill-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-09-05
Registered Address
1ST FLOOR EVELYN HOUSE, 142 NEW CAVENDISH STREET, LONDON, W1W 6YF, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MEXICAN GRILL LTD

Financials

Check financials of MEXICAN GRILL LTD

Filings

Check filing history of MEXICAN GRILL LTD

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

33 charges recorded against the company at Companies House: 32 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MEXICAN GRILL LTD has 1 person with significant control on file:

  • Tortilla Mexican Grill Plc (England And Wales reg. 13511888). Notified 2021-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Qs Direct Si 2 S.C.A., Sicar. Notified 2016-09-05. Ceased 2016-09-05.
    • Owns 25–50% of shares
  • (unnamed). Notified 2018-05-15. Ceased 2021-09-10.

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05553988.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.