MG

MEXICAN GRILL LTD

Active

Company number 05553988

London, United Kingdom · Incorporated 5 September 2005

1st Floor Evelyn House, 142 New Cavendish Street, London, W1W 6YF, United Kingdom

Last updated on 12 September 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tortilla Mexican Grill Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 September 2021

Funding

20 funding rounds
9 December 2019
Shares allotted · 0 shares allotted
—
10 August 2018
Shares allotted · 0 shares allotted
—
20 December 2017
Shares allotted · 0 shares allotted
—
8 April 2015
Shares allotted · 0 shares allotted
—
1 December 2014
Shares allotted · 0 shares allotted
—
1 December 2014
Shares allotted · 0 shares allotted
—
25 July 2014
Shares allotted · 0 shares allotted
—
14 April 2014
Shares allotted · 0 shares allotted
—
17 March 2014
Shares allotted · 0 shares allotted
—
10 June 2013
Shares allotted · 0 shares allotted
—
1 April 2012
Shares allotted · 0 shares allotted
—
15 December 2011
Shares allotted · 0 shares allotted
—
12 January 2010
Shares allotted · 0 shares allotted
—
18 December 2009
Shares allotted · 0 shares allotted
—
3 December 2009
Shares allotted · 0 shares allotted
—
25 November 2009
Shares allotted · 0 shares allotted
—
11 November 2009
Shares allotted · 0 shares allotted
—
25 March 2009
Shares allotted · 0 shares allotted
—
4 March 2008
Shares allotted · 0 shares allotted
—
14 September 2007
Shares allotted · 0 shares allotted
—
Total (20 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Accounts With Accounts Type Full
Accounts
20 December 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Full
Accounts
10 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2022 View
Change Person Director Company With Change Date
Officers
22 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 April 2022 View
Memorandum Articles
Incorporation
25 November 2021 View
Resolution
Resolution
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Accounts With Accounts Type Group
Accounts
24 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 June 2021 View
Resolution
Resolution
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Group
Accounts
18 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2020 View
Capital Allotment Shares
Capital
16 December 2019 View
Capital Allotment Shares
Capital
2 December 2019 View
Capital Allotment Shares
Capital
27 November 2019 View
Capital Allotment Shares
Capital
27 November 2019 View
Capital Name Of Class Of Shares
Capital
14 November 2019 View
Capital Name Of Class Of Shares
Capital
14 November 2019 View
Capital Name Of Class Of Shares
Capital
14 November 2019 View
Capital Name Of Class Of Shares
Capital
14 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2019 View
Second Filing Capital Allotment Shares
Capital
13 November 2019 View
Resolution
Resolution
12 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2019 View
Second Filing Capital Allotment Shares
Capital
1 November 2019 View
Second Filing Capital Allotment Shares
Capital
23 October 2019 View
Second Filing Capital Allotment Shares
Capital
23 October 2019 View
Second Filing Capital Allotment Shares
Capital
23 October 2019 View
Accounts With Accounts Type Group
Accounts
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Group
Accounts
26 September 2018 View
Capital Allotment Shares
Capital
22 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Resolution
Resolution
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2018 View
Capital Allotment Shares
Capital
21 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2017 View
Accounts With Accounts Type Group
Accounts
11 September 2017 View
Resolution
Resolution
6 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2015 View
Capital Allotment Shares
Capital
15 June 2015 View
Capital Allotment Shares
Capital
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Capital Cancellation Shares
Capital
28 August 2014 View
Capital Return Purchase Own Shares
Capital
28 August 2014 View
Memorandum Articles
Incorporation
13 August 2014 View
Resolution
Resolution
13 August 2014 View
Capital Allotment Shares
Capital
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 June 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2014 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2014 View
Capital Allotment Shares
Capital
29 April 2014 View
Capital Allotment Shares
Capital
20 March 2014 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Capital Allotment Shares
Capital
21 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2013 View
Legacy
Mortgage
9 April 2013 View
Auditors Resignation Company
Auditors
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Legacy
Mortgage
26 October 2012 View
Legacy
Mortgage
10 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
10 September 2012 View
Capital Name Of Class Of Shares
Capital
31 August 2012 View
Appoint Person Director Company With Name Date
Officers
7 August 2012 View
Accounts With Accounts Type Small
Accounts
11 May 2012 View
Termination Director Company With Name Termination Date
Officers
27 April 2012 View
Change Person Director Company With Change Date
Officers
19 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2012 View
Capital Allotment Shares
Capital
8 February 2012 View
Capital Name Of Class Of Shares
Capital
3 February 2012 View
Appoint Person Director Company With Name Date
Officers
1 February 2012 View
Appoint Person Director Company With Name Date
Officers
1 February 2012 View
Resolution
Resolution
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Small
Accounts
4 July 2011 View
Legacy
Mortgage
16 April 2011 View
Change Person Director Company With Change Date
Officers
23 January 2011 View
Change Person Secretary Company With Change Date
Officers
23 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Legacy
Mortgage
1 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Capital Allotment Shares
Capital
12 January 2010 View
Capital Allotment Shares
Capital
19 December 2009 View
Capital Allotment Shares
Capital
6 December 2009 View
Capital Allotment Shares
Capital
30 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2009 View
Termination Director Company With Name
Officers
26 November 2009 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Legacy
Capital
23 November 2009 View
Capital Allotment Shares
Capital
22 November 2009 View
Termination Director Company With Name
Officers
22 November 2009 View
Resolution
Resolution
6 November 2009 View
Resolution
Resolution
6 November 2009 View
Resolution
Resolution
6 November 2009 View
Capital Allotment Shares
Capital
6 November 2009 View
Legacy
Mortgage
31 October 2009 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2009 View
Legacy
Capital
20 April 2009 View
Legacy
Capital
30 March 2009 View
Legacy
Capital
20 March 2009 View
Legacy
Capital
10 March 2009 View
Legacy
Capital
8 March 2009 View
Legacy
Mortgage
30 December 2008 View
Legacy
Capital
3 December 2008 View
Resolution
Resolution
3 December 2008 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2008 View
Legacy
Capital
28 July 2008 View
Legacy
Mortgage
15 July 2008 View
Legacy
Capital
25 June 2008 View
Legacy
Capital
12 June 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Capital
5 May 2008 View
Legacy
Capital
5 May 2008 View
Legacy
Officers
5 May 2008 View
Legacy
Capital
12 April 2008 View
Legacy
Capital
12 April 2008 View
Legacy
Capital
28 March 2008 View
Legacy
Capital
17 March 2008 View
Legacy
Capital
2 January 2008 View
Resolution
Resolution
2 January 2008 View
Resolution
Resolution
2 January 2008 View
Resolution
Resolution
2 January 2008 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
11 October 2007 View
Resolution
Resolution
4 October 2007 View
Legacy
Annual Return
13 September 2007 View
Legacy
Capital
22 July 2007 View
Legacy
Officers
21 July 2007 View
Legacy
Officers
21 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2007 View
Legacy
Annual Return
18 September 2006 View
Statement Of Affairs
Miscellaneous
14 June 2006 View
Statement Of Affairs
Miscellaneous
14 June 2006 View
Statement Of Affairs
Miscellaneous
14 June 2006 View
Statement Of Affairs
Miscellaneous
14 June 2006 View
Statement Of Affairs
Miscellaneous
14 June 2006 View
Statement Of Affairs
Miscellaneous
14 June 2006 View
Statement Of Affairs
Miscellaneous
14 June 2006 View
Statement Of Affairs
Miscellaneous
14 June 2006 View
Statement Of Affairs
Miscellaneous
14 June 2006 View
Statement Of Affairs
Miscellaneous
14 June 2006 View
Statement Of Affairs
Miscellaneous
14 June 2006 View
Statement Of Affairs
Miscellaneous
14 June 2006 View
Statement Of Affairs
Miscellaneous
14 June 2006 View
Statement Of Affairs
Miscellaneous
14 June 2006 View
Statement Of Affairs
Miscellaneous
14 June 2006 View
Statement Of Affairs
Miscellaneous
14 June 2006 View
Legacy
Capital
14 June 2006 View
Statement Of Affairs
Miscellaneous
14 June 2006 View
Statement Of Affairs
Miscellaneous
14 June 2006 View
Statement Of Affairs
Miscellaneous
14 June 2006 View
Legacy
Capital
10 April 2006 View
Resolution
Resolution
31 March 2006 View
Resolution
Resolution
31 March 2006 View
Resolution
Resolution
31 March 2006 View
Resolution
Resolution
31 March 2006 View
Resolution
Resolution
31 March 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
10 November 2005 View
Incorporation Company
Incorporation
5 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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