MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED
Company Number 09575340
Status
Active
Incorporated
May 5, 2015
Entity Type
Ltd
Registered Office
Evelyn House 142-144 New Cavendish Street
London
W1W 6YF
56101
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 29, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Apr 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09575340, this organization has been active since May 2015. Primarily in the 56101 sector, the business maintains its official headquarters at Evelyn House 142-144 New Cavendish Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 31, 2026
Officers
Mar 31, 2026
Officers
Mar 31, 2026
Officers
Mar 31, 2026
Accounts
Nov 28, 2025
Officers
Oct 23, 2025
Officers
Oct 23, 2025
Confirmation Statement
Jun 10, 2025
Accounts
Sep 30, 2024
Confirmation Statement
May 13, 2024
Officers
Apr 5, 2024
Officers
Apr 5, 2024
Accounts
Oct 12, 2023
Officers
Aug 23, 2023
Confirmation Statement
Apr 20, 2023
Accounts
Oct 7, 2022
Confirmation Statement
Apr 22, 2022
Persons With Significant Control
Apr 21, 2022
Persons With Significant Control
Apr 21, 2022
Officers
Feb 16, 2022
Officers
Feb 16, 2022
Accounts
Oct 5, 2021
Mortgage
Sep 15, 2021
Confirmation Statement
Apr 12, 2021
Accounts
Dec 18, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Mexican Grill Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
18%
over 11 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate secretary
director
director
director
director
director
corporate director
corporate director
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