Company information:
Mexican Grill Ltd (No: 05553988)
Address: 1ST FLOOR EVELYN HOUSE, 142 NEW CAVENDISH STREET, LONDON, W1W 6YF, UNITED KINGDOM
Status: Active
Incorporated: 09-May-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 56101 - Licensed restaurants
Current Director: MARIA ANNA KATARINA DENNY ( DOB: Jan-1977 From: Mar-2024 )
Current Director: LOEIZ LAGADEC ( DOB: Nov-1980 From: Nov-2017 )
Current Director: ANDREW PHILIP NAYLOR ( DOB: Mar-1984 From: Apr-2018 )
Current Director: ANDREW PHILIP NAYLOR ( DOB: Mar-1984 From: Apr-2018 )
Current Director: ANDREW PHILIP NAYLOR ( DOB: Mar-1984 From: Apr-2018 )
Current Director: BRANDON BORG STEPHENS ( DOB: May-1973 From: Sep-2005 )
Resigned Director: NADINE BENCHAFFAI ( DOB: Feb-1975 From: Nov-2005 To: Oct-2009 )
Resigned Director: PAUL ADAM CAMPBELL ( DOB: Feb-1964 From: Nov-2009 To: Sep-2021 )
Resigned Director: JONATHAN MARK DOUGHTY ( DOB: Oct-1962 From: Jul-2007 To: Nov-2009 )
Resigned Director: RALF GOAD ( From: Apr-2016 To: Dec-2017 )
Resigned Director: ALI KHANBHAI ( From: Dec-2011 To: Apr-2012 )
Resigned Director: ALI KHANBHAI ( DOB: Nov-1975 From: Nov-2015 To: Feb-2017 )
Resigned Director: RICHARD JOHN MORRIS ( DOB: May-1965 From: Jul-2014 To: Mar-2024 )
Resigned Director: AARISH PATEL ( DOB: Jun-1975 From: Nov-2009 To: Sep-2021 )
Resigned Director: ROBIN ROWLAND ( From: Apr-2012 To: Nov-2015 )
Resigned Director: AXELLE MARIE STRAIN ( From: Dec-2011 To: Apr-2016 )
Resigned Secretary: NADINE BENCHAFFAI ( DOB: Feb-1975 From: Nov-2005 To: May-2008 )
Resigned Secretary: CARA MORENO ( From: Sep-2005 To: Nov-2005 )
Resigned Secretary: JENNIFER ROEBUCK ( DOB: Oct-1973 From: May-2008 To: Apr-2014 )
Resigned Secretary: JAMES WILLIAMS ( From: Apr-2014 To: Jun-2017 )
Persons of Significant Control:
Tortilla Mexican Grill Plc, 1st Floor Evelyn House 142 New Cavendish Street, London, United Kingdom, W1W 6YF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-10)
Qs Direct Si 2 S.C.A., Sicar, 84 84, Grand-Rue, L-1660, Luxembourg, Luxembourg: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-05, Ceased: 2016-09-05)