Active
Company Information for MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED
EVELYN HOUSE 142-144, NEW CAVENDISH STREET, LONDON, W1W 6YF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED | |
Legal Registered Office | |
EVELYN HOUSE 142-144 NEW CAVENDISH STREET LONDON W1W 6YF | |
Company Number | 09575340 | |
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Company ID Number | 09575340 | |
Date formed | 2015-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-05 06:59:49 |
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Officer | Role | Date Appointed |
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RICHARD JOHN MORRIS |
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BRANDON BORG STEPHENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WILLIAMS |
Company Secretary | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEXICAN GRILL LTD | Director | 2014-07-23 | CURRENT | 2005-09-05 | Active | |
REVL LTD | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active - Proposal to Strike off | |
OHIO 123 LTD | Director | 2014-11-07 | CURRENT | 2011-03-14 | In Administration/Administrative Receiver | |
MISSION ST. VENTURES LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
MEXICAN GRILL LTD | Director | 2005-09-05 | CURRENT | 2005-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MORRIS | ||
DIRECTOR APPOINTED MRS MARIA ANNA KATARINA DENNY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ANDREW PHILIP NAYLOR | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
PSC02 | Notification of Mexican Grill Ltd as a person with significant control on 2019-07-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-04-21 | |
Director's details changed for Mr Richard John Morris on 2016-08-24 | ||
Director's details changed for Mr Brandon Borg Stephens on 2016-08-24 | ||
CH01 | Director's details changed for Mr Richard John Morris on 2016-08-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095753400002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095753400001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of James Williams on 2017-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/16 FROM Balfour House 46-54 Great Titchfield Street London W1W 7QA United Kingdom | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of James Williams as company secretary on 2015-05-05 | |
AP01 | DIRECTOR APPOINTED MR. BRANDON BORG STEPHENS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/15 FROM 5 New Street Square London EC4A 3TW United Kingdom | |
TM02 | Termination of appointment of Taylor Wessing Secretaries Limited on 2015-05-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
AA01 | Current accounting period shortened from 31/05/16 TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
AP01 | DIRECTOR APPOINTED MR. RICHARD JOHN MORRIS | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |