Company Information for

MEXICAN GRILL LTD

1ST FLOOR EVELYN HOUSE, 142 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1W 6YF,

Company Registration Number

05553988

Private Limited Company

Active

About Mexican Grill Ltd

MEXICAN GRILL LTD was founded on 2005-09-05 and has its registered office in London. The organisation's status is listed as "Active". Mexican Grill Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MEXICAN GRILL LTD
Legal Registered Office
1ST FLOOR EVELYN HOUSE
142 NEW CAVENDISH STREET
LONDON
UNITED KINGDOM
W1W 6YF
Other companies in W1W

Filing Information

Company Number05553988
Date formed2005-09-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2016-12-25
Account next due2018-09-30
Latest filing return2017-07-19
Filing return next due2018-08-02
Type of accountsGROUP
Last Datalog update:
2018-04-11 06:32:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Adam Campbell Director MANAGING DIRECTOR 2009-11-01 ENGLAND
Loeiz Lagadec Director DIRECTOR 2017-11-07 FRANCE
Richard John Morris Director MANAGING DIRECTOR 2014-07-23 UNITED KINGDOM
Aarish Patel Director FINANCE 2009-11-11 UNITED KINGDOM
Brandon Borg Stephens Director MANAGING DIRECTOR 2005-09-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate 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 for Paul Adam Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Adam Campbell GYMBOX HOLDCO LIMITEDDirector 2016-10-11 CURRENT 2016-08-04 Active
Paul Adam Campbell GYMBOX INVESTCO LIMITEDDirector 2016-10-11 CURRENT 2016-08-04 Active
Paul Adam Campbell GUSTO RESTAURANTS GROUP LIMITEDDirector 2016-09-16 CURRENT 2013-10-08 Active
Paul Adam Campbell BUTTERCUP TOPCO LIMITEDDirector 2016-08-31 CURRENT 2015-02-13 Active
Paul Adam Campbell UNDERSTUDY LIMITEDDirector 2014-11-04 CURRENT 2013-08-07 Active
Paul Adam Campbell JOHOCO 2029 LIMITEDDirector 2014-10-16 CURRENT 2014-09-10 Active
Paul Adam Campbell SPARRING PARTNERS HOLDINGS LIMITEDDirector 2014-07-01 CURRENT 2011-12-01 Active
Paul Adam Campbell UNDERDOG GROUP LIMITEDDirector 2013-07-26 CURRENT 2013-05-23 Active
Paul Adam Campbell UNDERDOG GROUP (B) LIMITEDDirector 2013-07-26 CURRENT 2013-05-23 Active
Paul Adam Campbell UNDERDOG GROUP (C) LIMITEDDirector 2013-07-26 CURRENT 2013-05-23 Active
Paul Adam Campbell VINOTECA LIMITEDDirector 2012-12-03 CURRENT 2005-02-15 Active
Paul Adam Campbell HALCYON HOTELS AND RESORTS PLCDirector 2011-05-31 CURRENT 2010-10-28 Active
Paul Adam Campbell UNDERDOG RESTAURANTS LIMITEDDirector 2010-05-19 CURRENT 2006-04-19 Active

Related Directorships for Richard John Morris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Morris MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITEDDirector 2015-05-05 CURRENT 2015-05-05 Active

Related Directorships for Brandon Borg Stephens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brandon Borg Stephens MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITEDDirector 2015-05-05 CURRENT 2015-05-05 Active
Brandon Borg Stephens REVL LTDDirector 2015-01-19 CURRENT 2015-01-19 Active
Brandon Borg Stephens RED'S SMOQUE LIMITEDDirector 2014-11-07 CURRENT 2011-03-14 Active
Brandon Borg Stephens MISSION ST. VENTURES LIMITEDDirector 2014-09-08 CURRENT 2014-09-08 Active