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Companies House/London/Company profile

MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED

Active
09575340·incorporated 2015-05-05

MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED is an active UK private limited company, incorporated on 5 May 2015 at Companies House (number 09575340; OpenRegistry canonical ID GB-09575340-mexican-grill-international-franchise-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-05
Registered Address
EVELYN HOUSE 142-144, NEW CAVENDISH STREET, LONDON, W1W 6YF, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

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

Confirmation statement

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

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED has 1 person with significant control on file:

  • Mexican Grill Ltd (England And Wales reg. 05553988). Notified 2019-07-01.
    • 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.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-07-01. Ceased 2019-07-01.

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