CHILANGO MEXICAN LTD

Company Number 12929947

Log in to Save Search Web LinkedIn
Status Active
Incorporated October 5, 2020
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1st Floor Evelyn House
London
W1W 6YF

Nature of Business (SIC)
56101
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Dec 28, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Apr 14, 2027
Registry Status Live Synced
Corporate Intelligence Summary

CHILANGO MEXICAN LTD is a British corporate entity currently listed with a status of active. Registered as company #12929947, this organization has been active since October 2020. Primarily in the 56101 sector, the business maintains its official headquarters at 1st Floor Evelyn House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Accounts
Oct 30, 2026
PDF ↗
Other
Oct 30, 2026
PDF ↗
Other
Oct 30, 2026
PDF ↗
Accounts
Oct 1, 2026
PDF ↗
Confirmation Statement
Mar 31, 2026
PDF ↗
Officers
Mar 31, 2026
PDF ↗
Officers
Mar 31, 2026
PDF ↗
Officers
Mar 31, 2026
PDF ↗
Officers
Mar 30, 2026
PDF ↗
Accounts
Feb 6, 2026
PDF ↗
Accounts
Feb 6, 2026
PDF ↗
Other
Feb 6, 2026
PDF ↗
Other
Dec 29, 2025
PDF ↗
Confirmation Statement
Oct 24, 2025
PDF ↗
Officers
Oct 23, 2025
PDF ↗
Officers
Oct 23, 2025
PDF ↗
Confirmation Statement
Oct 8, 2024
PDF ↗
Accounts
Oct 1, 2024
PDF ↗
Officers
Apr 5, 2024
PDF ↗
Officers
Apr 5, 2024
PDF ↗
Accounts
Oct 17, 2023
PDF ↗
Accounts
Oct 12, 2023
PDF ↗
Confirmation Statement
Oct 9, 2023
PDF ↗
Accounts
Oct 28, 2022
PDF ↗
Confirmation Statement
Oct 18, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Chilango Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Sameer Rizvi
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Individual Person With Significant Control
Iryna Dubylovska
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
22% over 6 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned

Connected Companies

12940032
CALIFORNIA GRILL LTD
STEPHENS, Brandon Borg is a director
13160133
CHILANGO CITY LTD
STEPHENS, Brandon Borg is a director
12948378
CHILANGO LONDON LTD
STEPHENS, Brandon Borg is a director
12809773
CHILANGO LTD
STEPHENS, Brandon Borg is a director
12966342
CHILANGO UK LTD
STEPHENS, Brandon Borg is a director
09575340
MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED
STEPHENS, Brandon Borg is a director
05553988
MEXICAN GRILL LTD
STEPHENS, Brandon Borg is a director
13511888
TORTILLA MEXICAN GRILL PLC
STEPHENS, Brandon Borg is a director
FC027613
EUROMONEY PUBLICATIONS (JERSEY) LIMITED
HALEY, Richard Austin is a director
12340017
EUROMONEY DORMANT LIMITED
HALEY, Richard Austin is a director
09829424
BLUE IRIDIUM LIMITED
HALEY, Richard Austin is a director
03572368
CAMPBELL HALEY LIMITED
HALEY, Richard Austin is a director
05935420
DELINIAN TRADING LIMITED
HALEY, Richard Austin is a director
00954730
DELINIAN LIMITED
HALEY, Richard Austin is a director
04701899
ALTRATA LIMITED
HALEY, Richard Austin is a director
03714017
MANAGEMENT DIAGNOSTICS LIMITED
HALEY, Richard Austin is a director
05885797
EII (VENTURES) LIMITED
HALEY, Richard Austin is a director
03378047
TIPALL LIMITED
HALEY, Richard Austin is a director
01974125
DELINIAN HOLDINGS LIMITED
HALEY, Richard Austin is a director
05994621
DELINIAN HOLDCO LIMITED
HALEY, Richard Austin is a director
05503274
FASTMARKETS INTERMEDIATE CO LIMITED
HALEY, Richard Austin is a director
00142215
FASTMARKETS GLOBAL LIMITED
HALEY, Richard Austin is a director
04082769
EUROMONEY CONSORTIUM LIMITED
HALEY, Richard Austin is a director
02386168
ABF1 LIMITED
HALEY, Richard Austin is a director
03101837
ABF2 LIMITED
HALEY, Richard Austin is a director
02703517
GLENPRINT LIMITED
HALEY, Richard Austin is a director
03318615
MDL ESOP LIMITED
HALEY, Richard Austin is a director
10975335
EUROMONEY BML LIMITED
HALEY, Richard Austin is a director
11823364
EUROMONEY HOLDINGS 2 LIMITED
HALEY, Richard Austin is a director
08293930
SITE SEVEN MEDIA LTD
HALEY, Richard Austin is a director
08871434
EUROMONEY GUARANTEE LIMITED
HALEY, Richard Austin is a director
07162466
LAYER123 EVENTS & TRAINING LIMITED
HALEY, Richard Austin is a director
04894635
BROADMEDIA COMMUNICATIONS LIMITED
HALEY, Richard Austin is a director
01951332
CENTRE FOR INVESTOR EDUCATION (UK) LIMITED
HALEY, Richard Austin is a director
14229938
ANTHEM LIVERPOOL OPCO LIMITED
STEPHENS, Brandon Borg is a director
14230149
ANTHEM LIVERPOOL PROPCO LIMITED
STEPHENS, Brandon Borg is a director
12540035
FEED OUR FRONTLINE LTD
STEPHENS, Brandon Borg is a director
12491438
ANTHEM HOLDINGS LIMITED
STEPHENS, Brandon Borg is a director
10582001
THUNDERBIRD FRIED CHICKEN LTD
STEPHENS, Brandon Borg is a director
09394429
REVL LTD
STEPHENS, Brandon Borg is a director
09207043
MISSION ST. VENTURES LIMITED
STEPHENS, Brandon Borg is a director
06014130
MOXIE LIMITED
STEPHENS, Brandon Borg is a secretary
07562511
OHIO 123 LTD
STEPHENS, Brandon Borg is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top