Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 11
- Beneficial owners
- 1
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-05-05
- Legal form
- ltd
- Activity
- 56101
- Registered office
- Evelyn House 142-144 New Cavendish Street, London, W1W 6YF, England
MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED is a ltd registered in GB, incorporated 2015-05-05 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09575340
- Status
- active
- Type
- ltd
- Incorporated
- 2015-05-05
- Registered office
- Evelyn House 142-144 New Cavendish Street, London, W1W 6YF, England
- SIC
- 56101
- HALEY, Richard Austindirector · British · appt 2026-03-31
- STEPHENS, Brandon Borgdirector · British · appt 2015-05-05
- WILLIAMS, James(resigned)secretary · appt 2015-05-05
- TAYLOR WESSING SECRETARIES LIMITED(resigned)corporate secretary · appt 2015-05-05
- BURSBY, Richard Michael(resigned)director · British · appt 2015-05-05
- DENNY, Maria Anna Katarina(resigned)director · Swedish · appt 2024-03-08
- HALEY, Richard Austin(resigned)director · British · appt 2025-10-09
- MORRIS, Richard John(resigned)director · British · appt 2015-05-05
- NAYLOR, Andrew Philip(resigned)director · British · appt 2023-08-22
- HUNTSMOOR LIMITED(resigned)corporate director · appt 2015-05-05
- HUNTSMOOR NOMINEES LIMITED(resigned)corporate director · appt 2015-05-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-29
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-14
- Outstanding charges
- 2
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Qs Direct Si 2 S.C.A., Sicarbeneficial owner
- TORTILLA MEXICAN GRILL PLCbeneficial owner
- CALIFORNIA GRILL LTDbeneficial owner