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Mexican Grill Ltd (number 05553988) is a private limited company incorporated on 2005-09-05 in United Kingdom. This company can be found at 1St Floor Evelyn House, 142 New Cavendish Street, London W1W 6YF. Mexican Grill Ltd operates SIC code: 56101 which stands for "licensed restaurants".

Company details

Name Mexican Grill Ltd
Number 05553988
Date of Incorporation: September 5, 2005
End of financial year: 31 December
Address: 1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF
SIC code: 56101 - Licensed restaurants

Moving to the 4 directors that can be found in this particular firm, we can name: Andrew N. (appointed on 30 April 2018), Loeiz L. (appointment date: 07 November 2017), Richard M. (appointed on 23 July 2014). The Companies House lists 2 persons of significant control, namely: Tortilla Mexican Grill Plc can be found at 142 New Cavendish Street, W1W 6YF London, United Kingdom. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Qs Direct Si 2 S.C.A., Sicar can be found at 84, Grand-Rue, L-1660, Luxembourg. This corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Tortilla Mexican Grill Plc
10 September 2021
Address 1st Floor Evelyn House 142 New Cavendish Street, London, United Kingdom, W1W 6YF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13511888
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Qs Direct Si 2 S.C.A., Sicar
5 September 2016 - 5 September 2016
Address 84 84, Grand-Rue, L-1660, Luxembourg, Luxembourg
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sun, 1st Jan 2023
filed on: 12th, October 2023 | accounts 		Free Download (30 pages)

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