MEXICAN GRILL LTD

Company Name
MEXICAN GRILL LTD

Legal Registered Office
1ST FLOOR EVELYN HOUSE 142 NEW CAVENDISH STREET LONDON W1W 6YF Other companies in W1W

Company Number		05553988
Company ID Number		05553988
Date formed		2005-09-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		01/01/2023
Account next due		30/09/2024
Latest return		05/09/2015
Return next due		03/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB912340856~~ GB310047561

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Companies with same name MEXICAN GRILL LTD

The following companies were found which have the same name as MEXICAN GRILL LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MEXICAN GRILLE LTD	194 MILE END ROAD LONDON UNITED KINGDOM E1 4LJ	Dissolved	Company formed on the 2013-02-27
MEXICAN GRILLE LONDON LTD	418 HIGH STREET NORTH EAST HAM LONDON UNITED KINGDOM E12 6RH	Dissolved	Company formed on the 2015-01-30
MEXICAN GRILL 2000 INC.	703 ROUTE 112 Suffolk N PATCHOGUE NY 11772	Active	Company formed on the 2000-08-14
MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED	Evelyn House 142-144 New Cavendish Street NEW CAVENDISH STREET London W1W 6YF	Active	Company formed on the 2015-05-05
MEXICAN GRILL LA VILLA INC	2305 NORTH DOVER RD DOVER FL 33527	Active	Company formed on the 2013-08-05
MEXICAN GRILL EL TENAMPA, INC.	648 BEAL PKWY, NW FORT WALTON BEACH FL 32547	Inactive	Company formed on the 2008-02-01
MEXICAN GRILL, INC.	2370 BAHIA VISTA SARASOTA FL 34239	Inactive	Company formed on the 1998-10-07
MEXICAN GRILL CANTINA DON PATRON INC	96098 LOFTON SQUARE CT YULEE FL 32097	Active	Company formed on the 2013-08-30
MEXICAN GRILL JUANCHOS	California	Unknown
MEXICAN GRILL PROPERTIES LLC	Michigan	UNKNOWN
MEXICAN GRILL LLC	New Jersey	Unknown
Mexican Grill Pasta LLC	Connecticut	Unknown
MEXICAN GRILL LA UNION LLC	North Carolina	Unknown
Mexican Grill LLC	Indiana	Unknown
Mexican Grill LLC	Maryland	Unknown
MEXICAN GRILL AND BBQ AMIGOS LTD	41 WARBRECK MOOR LIVERPOOL L9 4RW	Active - Proposal to Strike off	Company formed on the 2020-03-11
MEXICAN GRILL INC.	102-14 ROOSEVELT AVENUE 1ST FL CORONA NY 11368	Active	Company formed on the 2023-01-25
MEXICAN GRILL LPOOL LTD	41 WARBRECK MOOR LIVERPOOL L9 4RW	Active	Company formed on the 2024-02-21

Company Officers of MEXICAN GRILL LTD

Current Directors

Officer	Role	Date Appointed
PAUL ADAM CAMPBELL	Director	2009-11-01
LOEIZ LAGADEC	Director	2017-11-07
RICHARD JOHN MORRIS	Director	2014-07-23
ANDREW PHILIP NAYLOR	Director	2018-04-30
AARISH PATEL	Director	2009-11-11
BRANDON BORG STEPHENS	Director	2005-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RALF GOAD	Director	2016-04-20	2017-12-23
JAMES WILLIAMS	Company Secretary	2014-04-30	2017-06-30
ALI KHANBHAI	Director	2015-11-24	2017-02-16
AXELLE MARIE STRAIN	Director	2011-12-15	2016-04-13
ROBIN ROWLAND	Director	2012-04-27	2015-11-24
JENNIFER ROEBUCK	Company Secretary	2008-05-01	2014-04-30
ALI KHANBHAI	Director	2011-12-15	2012-04-24
JONATHAN MARK DOUGHTY	Director	2007-07-06	2009-11-20
NADINE BENCHAFFAI	Director	2005-11-24	2009-10-30
NADINE BENCHAFFAI	Company Secretary	2005-11-10	2008-05-01
CARA MORENO	Company Secretary	2005-09-05	2005-11-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ADAM CAMPBELL	GYMBOX HOLDCO LIMITED	Director	2016-10-11	CURRENT	2016-08-04	Active
PAUL ADAM CAMPBELL	GYMBOX INVESTCO LIMITED	Director	2016-10-11	CURRENT	2016-08-04	Active
PAUL ADAM CAMPBELL	GUSTO RESTAURANTS GROUP LIMITED	Director	2016-09-16	CURRENT	2013-10-08	Active
PAUL ADAM CAMPBELL	BUTTERCUP TOPCO LIMITED	Director	2016-08-31	CURRENT	2015-02-13	Active
PAUL ADAM CAMPBELL	UNDERSTUDY LIMITED	Director	2014-11-04	CURRENT	2013-08-07	Active
PAUL ADAM CAMPBELL	JOHOCO 2029 LIMITED	Director	2014-10-16	CURRENT	2014-09-10	Active
PAUL ADAM CAMPBELL	SPARRING PARTNERS HOLDINGS LIMITED	Director	2014-07-01	CURRENT	2011-12-01	Active
PAUL ADAM CAMPBELL	UNDERDOG GROUP LIMITED	Director	2013-07-26	CURRENT	2013-05-23	Active
PAUL ADAM CAMPBELL	UNDERDOG GROUP (B) LIMITED	Director	2013-07-26	CURRENT	2013-05-23	Active
PAUL ADAM CAMPBELL	UNDERDOG GROUP (C) LIMITED	Director	2013-07-26	CURRENT	2013-05-23	Active
PAUL ADAM CAMPBELL	VTL REALISATIONS 2023 LIMITED	Director	2012-12-03	CURRENT	2005-02-15	In Administration
PAUL ADAM CAMPBELL	HALCYON HOTELS AND RESORTS PLC	Director	2011-05-31	CURRENT	2010-10-28	Liquidation
PAUL ADAM CAMPBELL	UNDERDOG RESTAURANTS LIMITED	Director	2010-05-19	CURRENT	2006-04-19	Active
RICHARD JOHN MORRIS	MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED	Director	2015-05-05	CURRENT	2015-05-05	Active
BRANDON BORG STEPHENS	MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED	Director	2015-05-05	CURRENT	2015-05-05	Active
BRANDON BORG STEPHENS	REVL LTD	Director	2015-01-19	CURRENT	2015-01-19	Active - Proposal to Strike off
BRANDON BORG STEPHENS	OHIO 123 LTD	Director	2014-11-07	CURRENT	2011-03-14	In Administration/Administrative Receiver
BRANDON BORG STEPHENS	MISSION ST. VENTURES LIMITED	Director	2014-09-08	CURRENT	2014-09-08	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-05		APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MORRIS
2024-04-05		DIRECTOR APPOINTED MRS MARIA ANNA KATARINA DENNY
2023-10-12		FULL ACCOUNTS MADE UP TO 01/01/23
2023-04-20		CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-11-10		FULL ACCOUNTS MADE UP TO 02/01/22
2022-11-10	AA	FULL ACCOUNTS MADE UP TO 02/01/22
2022-04-22	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-04-22	CH01	Director's details changed for Mr Andrew Philip Naylor on 2021-10-09
2022-04-21	PSC02	Notification of Tortilla Mexican Grill Plc as a person with significant control on 2021-09-10
2022-04-21	PSC09	Withdrawal of a person with significant control statement on 2022-04-21
2021-11-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-11-25	RES01	ADOPT ARTICLES 25/11/21
2021-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ADAM CAMPBELL
2021-09-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/21
2021-09-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055539880033
2021-06-21	RP04CS01
2021-05-07	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-12-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19
2020-10-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055539880032
2020-09-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055539880031
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-03-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055539880030
2019-12-16	SH01	09/12/19 STATEMENT OF CAPITAL GBP 3590.16
2019-12-02	SH01	17/03/14 STATEMENT OF CAPITAL GBP 282456.20
2019-11-27	SH01	14/09/07 STATEMENT OF CAPITAL GBP 3590.10
2019-11-14	SH08	Change of share class name or designation
2019-11-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055539880028
2019-11-13	RP04SH01	Second filing of capital allotment of shares GBP3,546.10
2019-11-12	RES12	Resolution of varying share rights or name
2019-11-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055539880027
2019-11-01	RP04SH01	Second filing of capital allotment of shares GBP3,188.60
2019-10-23	RP04SH01	Second filing of capital allotment of shares GBP3,457.70
2019-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-09-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-22	SH01	10/08/18 STATEMENT OF CAPITAL GBP 3590.1
2018-07-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055539880025
2018-07-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055539880024
2018-07-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055539880023
2018-05-15	PSC08	NOTIFICATION OF PSC STATEMENT ON 15/05/2018
2018-05-15	PSC08	NOTIFICATION OF PSC STATEMENT ON 15/05/2018
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-05-10	PSC07	CESSATION OF QS DIRECT SI 2 S.C.A., SICAR AS A PERSON OF SIGNIFICANT CONTROL
2018-05-10	RES01	ADOPT ARTICLES 10/05/18
2018-05-02	AP01	DIRECTOR APPOINTED MR ANDREW PHILIP NAYLOR
2018-03-28	AP01	DIRECTOR APPOINTED MR LOEIZ LAGADEC
2018-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RALF GOAD
2018-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/18 FROM 1st Floor Evelyn House 142 New Cavendish Street London Uk E14 3NH
2017-12-21	LATEST SOC	21/12/17 STATEMENT OF CAPITAL;GBP 3585.1
2017-12-21	SH01	20/12/17 STATEMENT OF CAPITAL GBP 3585.1
2017-10-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055539880021
2017-10-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055539880022
2017-09-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/16
2017-09-06	RES01	ADOPT ARTICLES 06/09/17
2017-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/17 FROM Evelyn House 142 New Cavendish Street London W1W 6YF
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-06-30	TM02	Termination of appointment of James Williams on 2017-06-30
2017-06-16	ANNOTATION	Other
2017-06-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055539880019
2017-06-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055539880020
2017-04-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055539880018
2017-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALI KHANBHAI
2017-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15
2016-11-26	LATEST SOC	26/11/16 STATEMENT OF CAPITAL;GBP 3560.1
2016-11-26	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-11-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055539880017
2016-05-11	AP01	DIRECTOR APPOINTED MR RALF GOAD
2016-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR AXELLE STRAIN
2016-03-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055539880015
2016-03-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055539880016
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 3560.1
2016-01-05	AR01	05/09/15 FULL LIST
2015-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/2015 FROM EVELYN HOUSE 142 NEW CAVENDISH STREET 142 NEW CAVENDISH STREET LONDON W1W 6YF ENGLAND
2015-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2015 FROM 142 1ST FLOOR - EVELYN HOUSE NEW CAVENDISH STREET LONDON W1W 6YF ENGLAND
2015-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALI KHANBAI / 01/12/2015
2015-12-01	AP01	DIRECTOR APPOINTED MR ALI KHANBAI
2015-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN ROWLAND
2015-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 46-54 SECOND FLOOR, BALFOUR HOUSE GREAT TITCHFIELD STREET LONDON W1W 7QA
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 28/12/14
2015-08-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055539880014
2015-08-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055539880013
2015-08-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055539880012
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 3546.1
2015-06-15	SH01	08/04/15 STATEMENT OF CAPITAL GBP 3546.1
2015-02-16	SH01	01/12/14 STATEMENT OF CAPITAL GBP 3546.1
2015-02-16	AR01	05/09/14 FULL LIST
2015-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AXELLE MARIE STRAIN / 31/12/2014
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 29/12/13
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 3546.1
2014-08-28	SH06	15/08/14 STATEMENT OF CAPITAL GBP 3546.10
2014-08-28	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-08-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-08-13	RES13	RE-AGREEMENT 23/07/2014
2014-08-13	RES01	ALTER ARTICLES 23/07/2014
2014-07-30	SH01	25/07/14 STATEMENT OF CAPITAL GBP 3543.1
2014-07-23	AP01	DIRECTOR APPOINTED MR. RICHARD JOHN MORRIS
2014-06-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055539880009
2014-06-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055539880011
2014-06-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055539880008
2014-06-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055539880010
2014-05-15	TM02	APPOINTMENT TERMINATED, SECRETARY JENNIFER ROEBUCK
2014-05-15	AP03	SECRETARY APPOINTED MR JAMES WILLIAMS
2014-04-29	SH01	07/04/14 STATEMENT OF CAPITAL GBP 3543.1
2014-03-20	SH01	17/03/14 STATEMENT OF CAPITAL GBP 3190.3
2013-10-15	AR01	05/09/13 CHANGES
2013-06-24	AA	FULL ACCOUNTS MADE UP TO 30/12/12
2013-06-21	SH01	10/06/13 STATEMENT OF CAPITAL GBP 3190.3
2013-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2013 FROM TORTILLA MEXICAN GRILL 28 LEADENHALL MARKET LONDON ENGLAND EC3V 1LR UNITED KINGDOM
2013-04-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-01-06	AUD	AUDITOR'S RESIGNATION
2012-12-20	AR01	05/09/12 FULL LIST
2012-10-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-09-10	AA01	CURREXT FROM 30/09/2012 TO 31/12/2012
2012-08-31	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-07	AP01	DIRECTOR APPOINTED MR ROBIN ROWLAND
2012-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ALI KHANBHAI
2012-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. BRANDON BORG STEPHENS / 17/03/2012
2012-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/2012 FROM C/O C/O TORTILLA UNIT 11A 106 SOUTHWARK STREET LONDON GREATER LONDON SE1 0TA UNITED KINGDOM
2012-02-08	SH01	15/12/11 STATEMENT OF CAPITAL GBP 3170.70
2012-02-03	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-02-01	AP01	DIRECTOR APPOINTED ALI KHANBHAI
2012-02-01	AP01	DIRECTOR APPOINTED AXELLE MARIE STRAIN
2012-02-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-01	RES01	ADOPT ARTICLES 15/12/2011
2011-10-31	AR01	05/09/11 FULL LIST
2011-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-04-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. BRANDON BORG STEPHENS / 23/01/2011
2011-01-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS. JENNIFER ROEBUCK / 23/01/2011
2010-12-07	AR01	05/09/10 FULL LIST
2010-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRANDON BORG STEPHENS / 05/09/2010
2010-09-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-30	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-01-12	SH01	12/01/10 STATEMENT OF CAPITAL GBP 2031.5
2009-12-19	SH01	18/12/09 STATEMENT OF CAPITAL GBP 2028.5
2009-12-06	SH01	03/12/09 STATEMENT OF CAPITAL GBP 1972.4
2009-11-30	SH01	25/11/09 STATEMENT OF CAPITAL GBP 1963.6
2009-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2009 FROM FLAT 1 32 COMPAYNE GARDENS LONDON NW6 3DN
2009-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOUGHTY
2009-11-23	AP01	DIRECTOR APPOINTED MR. AARISH PATEL
2009-11-23	AP01	DIRECTOR APPOINTED MR. PAUL CAMPBELL
2009-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NADINE BENCHAFFAI
2009-11-22	SH01	11/11/09 STATEMENT OF CAPITAL GBP 1946.6
2009-11-06	RES01	ADOPT ARTICLES
2009-11-06	RES04	NC INC ALREADY ADJUSTED
2009-11-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-11-06	RES13	RATIFY AMENDMENTS TO 20/12/07 RES, AND 25/03/09 88(2)
2009-11-06	RES04	NC INC ALREADY ADJUSTED
2009-11-06	SH01	25/03/09 STATEMENT OF CAPITAL GBP 1461.30
2009-10-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-22	363a	RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-08-01	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-03	123	NC INC ALREADY ADJUSTED 24/11/08
2008-12-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-03	RES04	GBP NC 2264/3064 24/11/2008
2008-10-13	363a	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-08-01	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-07-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-06	288a	SECRETARY APPOINTED MRS. JENNIFER ELLEN ROEBUCK

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to MEXICAN GRILL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MEXICAN GRILL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	33
Mortgages/Charges outstanding	32
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-10-04	Outstanding	SANTANDER UK PLC
	2017-10-04	Outstanding	SANTANDER UK PLC
	2017-06-09	Outstanding	SANTANDER UK PLC
	2017-06-05	Outstanding	SANTANDER UK PLC
	2017-04-20	Outstanding	SANTANDER UK PLC
	2016-11-08	Outstanding	SANTANDER UK PLC
	2016-03-04	Outstanding	SANTANDER UK PLC
	2016-03-04	Outstanding	SANTANDER UK PLC
	2015-08-17	Outstanding	SANTANDER UK PLC
	2015-08-17	Outstanding	SANTANDER UK PLC
	2015-08-17	Outstanding	SANTANDER UK PLC
	2014-06-10	Outstanding	SANTANDER UK PLC
	2014-06-10	Outstanding	SANTANDER UK PLC
	2014-06-10	Outstanding	SANTANDER UK PLC
	2014-06-10	Outstanding	SANTANDER UK PLC
DEPOSIT AGREEMENT	2013-04-09	Outstanding	LCH PROPERTIES LIMITED
DEBENTURE	2012-10-10	Outstanding	SANTANDER UK PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT")
RENT DEPOSIT DEED	2011-04-16	Outstanding	WALLSHIRE LIMITED
RENT DEPOSIT DEED	2010-09-01	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED	2009-10-31	Outstanding	COLLIN ESTATES LIMITED
RENT DEPOSIT DEED	2008-12-30	Outstanding	CITY OF LONDON REAL PROPERTY COMPANY LIMITED
DEBENTURE	2008-07-04	Satisfied	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of MEXICAN GRILL LTD registering or being granted any patents

Domain Names

MEXICAN GRILL LTD owns 1 domain names.

tortilla.co.uk

Trademarks

We have not found any records of MEXICAN GRILL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEXICAN GRILL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MEXICAN GRILL LTD are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where MEXICAN GRILL LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MEXICAN GRILL LTD

Date	Import Code	Imported Goods classification description
2018-07-00	09041200	Pepper of the genus Piper, crushed or ground
2018-07-00	09041200	Pepper of the genus Piper, crushed or ground
2018-07-00	20019020	Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos)
2018-07-00	20019020	Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos)
2018-01-00	09041200	Pepper of the genus Piper, crushed or ground
2018-01-00	09041200	Pepper of the genus Piper, crushed or ground
2018-01-00	20019020	Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos)
2018-01-00	20019020	Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos)
2016-08-00	07129090	Dried vegetables and mixtures of vegetables, whole, cut, sliced, broken or in powder, but not further prepared (excl. potatoes, onions, mushrooms, truffles, sweetcorn, tomatoes and carrots)
2016-08-00	21039090	Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2016-07-00	07129090	Dried vegetables and mixtures of vegetables, whole, cut, sliced, broken or in powder, but not further prepared (excl. potatoes, onions, mushrooms, truffles, sweetcorn, tomatoes and carrots)
2016-06-00	07129090	Dried vegetables and mixtures of vegetables, whole, cut, sliced, broken or in powder, but not further prepared (excl. potatoes, onions, mushrooms, truffles, sweetcorn, tomatoes and carrots)
2016-04-00	07129090	Dried vegetables and mixtures of vegetables, whole, cut, sliced, broken or in powder, but not further prepared (excl. potatoes, onions, mushrooms, truffles, sweetcorn, tomatoes and carrots)
2016-04-00	20071099	Jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, whether or not containing added sugar or other sweetening matter, put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g (excl. with a sugar content of > 13% by weight and preparations of guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola and pitahaya)
2016-03-00	07129090	Dried vegetables and mixtures of vegetables, whole, cut, sliced, broken or in powder, but not further prepared (excl. potatoes, onions, mushrooms, truffles, sweetcorn, tomatoes and carrots)
2015-11-00	21039090	Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2015-09-00	21039090	Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2015-08-00	21039090	Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2015-04-01	09042200	Fruits of the genus Capsicum or of the genus Pimenta, crushed or ground
2015-04-01	20019020	Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos)
2015-04-00	09042200	Fruits of the genus Capsicum or of the genus Pimenta, crushed or ground
2015-04-00	20019020	Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos)
2015-03-01	21039090	Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2015-03-00	21039090	Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2014-06-01	09041200	Pepper of the genus Piper, crushed or ground
2014-06-01	09042200	Fruits of the genus Capsicum or of the genus Pimenta, crushed or ground
2014-06-01	21039090	Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2014-04-01	73261990	Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2013-09-01	84388091	Machinery for the industrial preparation or manufacture of drink (excl. centrifuges, filtering, heating or refrigerating equipment)
2012-10-01	84388099	Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2012-04-01	21039090	Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2012-04-01	84388099	Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2011-05-01	21039090	Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2010-09-01	84388099	Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-06-01	21039090	Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2010-05-01	21039090	Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEXICAN GRILL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEXICAN GRILL LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-05-05 08:14:07
Primary Source:	Companies House

Company Overview

Company Officers of MEXICAN GRILL LTD

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