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MEXICAN GRILL LTD - 1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF, United Kingdom
Company Information
- Company registration number
- 05553988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Evelyn House
- 142 New Cavendish Street
- London
- W1W 6YF
- United Kingdom 1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF, United Kingdom UK
Management
- Managing Directors
- LAGADEC, Loeiz
- MORRIS, Richard John
- NAYLOR, Andrew Philip
- STEPHENS, Brandon Borg
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-05
- Age Of Company 2005-09-05 19 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
- Tortilla Mexican Grill Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-01-02
- Annual Return
- Due Date: 2024-04-26
- Last Date: 2023-04-12
-
MEXICAN GRILL LTD Company Description
- MEXICAN GRILL LTD is a ltd registered in United Kingdom with the Company reg no 05553988. Its current trading status is "live". It was registered 2005-09-05. It has declared SIC or NACE codes as "56101". It has 4 directors The latest accounts are filed up to 2022-01-02.It can be contacted at 1St Floor Evelyn House .
Get MEXICAN GRILL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mexican Grill Ltd - 1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF, United Kingdom
- 2005-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-20) - CS01
keyboard_arrow_right 2022
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withdrawal-of-a-person-with-significant-control-statement (2022-04-21) - PSC09
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notification-of-a-person-with-significant-control (2022-04-21) - PSC02
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change-person-director-company-with-change-date (2022-04-22) - CH01
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confirmation-statement-with-updates (2022-04-22) - CS01
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accounts-with-accounts-type-full (2022-11-10) - AA
keyboard_arrow_right 2021
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resolution (2021-05-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-21) - RP04CS01
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memorandum-articles (2021-11-25) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-15) - MR01
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resolution (2021-11-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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accounts-with-accounts-type-group (2021-09-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-22) - MR01
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confirmation-statement-with-updates (2020-06-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-06) - MR01
keyboard_arrow_right 2019
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resolution (2019-11-12) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-15) - CS01
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accounts-with-accounts-type-group (2019-09-20) - AA
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second-filing-capital-allotment-shares (2019-10-23) - RP04SH01
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second-filing-capital-allotment-shares (2019-11-01) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
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second-filing-capital-allotment-shares (2019-11-13) - RP04SH01
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capital-name-of-class-of-shares (2019-11-14) - SH08
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capital-allotment-shares (2019-12-16) - SH01
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capital-allotment-shares (2019-11-27) - SH01
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capital-allotment-shares (2019-12-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-14) - MR01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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resolution (2018-05-10) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-05-10) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-05-15) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-25) - MR01
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capital-allotment-shares (2018-08-22) - SH01
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accounts-with-accounts-type-group (2018-09-26) - AA
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confirmation-statement-with-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
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accounts-with-accounts-type-group (2017-01-04) - AA
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-16) - MR01
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-10) - MR01
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resolution (2017-09-06) - RESOLUTIONS
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capital-allotment-shares (2017-12-21) - SH01
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accounts-with-accounts-type-group (2017-09-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-10) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-26) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-05) - MR01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-08) - MR01
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confirmation-statement-with-updates (2016-11-26) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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capital-allotment-shares (2015-02-16) - SH01
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capital-allotment-shares (2015-06-15) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-27) - MR01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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change-person-director-company-with-change-date (2015-12-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-10) - MR01
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capital-allotment-shares (2014-03-20) - SH01
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capital-allotment-shares (2014-04-29) - SH01
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appoint-person-secretary-company-with-name-date (2014-05-15) - AP03
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termination-secretary-company-with-name-termination-date (2014-05-15) - TM02
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accounts-with-accounts-type-full (2014-09-30) - AA
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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capital-allotment-shares (2014-07-30) - SH01
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resolution (2014-08-13) - RESOLUTIONS
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memorandum-articles (2014-08-13) - MEM/ARTS
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capital-return-purchase-own-shares (2014-08-28) - SH03
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capital-cancellation-shares (2014-08-28) - SH06
keyboard_arrow_right 2013
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auditors-resignation-company (2013-01-06) - AUD
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legacy (2013-04-09) - MG01
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change-registered-office-address-company-with-date-old-address (2013-04-26) - AD01
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capital-allotment-shares (2013-06-21) - SH01
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annual-return-company-with-made-up-date-changes-to-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-full (2013-06-24) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-09-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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legacy (2012-10-26) - MG02
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legacy (2012-10-10) - MG01
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capital-name-of-class-of-shares (2012-08-31) - SH08
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capital-allotment-shares (2012-02-08) - SH01
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accounts-with-accounts-type-small (2012-05-11) - AA
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termination-director-company-with-name-termination-date (2012-04-27) - TM01
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change-person-director-company-with-change-date (2012-03-19) - CH01
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change-registered-office-address-company-with-date-old-address (2012-02-17) - AD01
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capital-name-of-class-of-shares (2012-02-03) - SH08
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appoint-person-director-company-with-name-date (2012-02-01) - AP01
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resolution (2012-02-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2012-08-07) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-small (2011-07-04) - AA
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legacy (2011-04-16) - MG01
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change-person-director-company-with-change-date (2011-01-23) - CH01
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change-person-secretary-company-with-change-date (2011-01-23) - CH03
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-12) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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change-person-director-company-with-change-date (2010-12-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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legacy (2010-09-01) - MG01
keyboard_arrow_right 2009
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resolution (2009-11-06) - RESOLUTIONS
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legacy (2009-03-08) - 88(2)
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legacy (2009-03-10) - 88(2)
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legacy (2009-03-20) - 88(2)
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legacy (2009-03-30) - 88(2)
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legacy (2009-04-20) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-08-01) - AA
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legacy (2009-09-22) - 363a
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legacy (2009-10-31) - MG01
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capital-allotment-shares (2009-11-06) - SH01
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legacy (2009-11-23) - 88(2)
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termination-director-company-with-name (2009-11-22) - TM01
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capital-allotment-shares (2009-11-22) - SH01
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appoint-person-director-company-with-name (2009-11-23) - AP01
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termination-director-company-with-name (2009-11-26) - TM01
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change-registered-office-address-company-with-date-old-address (2009-11-28) - AD01
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capital-allotment-shares (2009-11-30) - SH01
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capital-allotment-shares (2009-12-06) - SH01
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capital-allotment-shares (2009-12-19) - SH01
keyboard_arrow_right 2008
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legacy (2008-05-05) - 288b
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legacy (2008-04-12) - 88(2)
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legacy (2008-03-28) - 88(2)
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resolution (2008-01-02) - RESOLUTIONS
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legacy (2008-01-02) - 123
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legacy (2008-03-17) - 88(2)
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legacy (2008-05-05) - 88(2)
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legacy (2008-05-06) - 288a
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legacy (2008-06-12) - 88(2)
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legacy (2008-06-25) - 88(2)
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legacy (2008-07-15) - 395
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legacy (2008-07-28) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-08-01) - AA
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legacy (2008-10-13) - 363a
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resolution (2008-12-03) - RESOLUTIONS
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legacy (2008-12-03) - 123
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legacy (2008-12-30) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-09) - AA
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legacy (2007-07-21) - 288a
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legacy (2007-07-22) - 88(2)R
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resolution (2007-10-04) - RESOLUTIONS
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legacy (2007-10-11) - 123
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legacy (2007-12-14) - 88(2)R
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legacy (2007-09-13) - 363a
keyboard_arrow_right 2006
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statement-of-affairs (2006-06-14) - SA
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legacy (2006-06-14) - 88(2)R
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legacy (2006-04-10) - 123
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resolution (2006-03-31) - RESOLUTIONS
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legacy (2006-09-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-11) - 288a
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legacy (2005-11-10) - 288b
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incorporation-company (2005-09-05) - NEWINC