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MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED - Evelyn House 142-144 New Cavendish Street, London, W1W 6YF, England, United Kingdom
Company Information
- Company registration number
- 09575340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Evelyn House 142-144 New Cavendish Street
- London
- W1W 6YF
- England Evelyn House 142-144 New Cavendish Street, London, W1W 6YF, England UK
Management
- Managing Directors
- MORRIS, Richard John
- STEPHENS, Brandon Borg
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-05
- Age Of Company 2015-05-05 9 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mexican Grill Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-26
- Last Date: 2023-04-12
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MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED Company Description
- MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED is a ltd registered in United Kingdom with the Company reg no 09575340. Its current trading status is "live". It was registered 2015-05-05. It has declared SIC or NACE codes as "56101". It has 2 directors It can be contacted at Evelyn House 142-144 New Cavendish Street .
Get MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mexican Grill International Franchise Limited - Evelyn House 142-144 New Cavendish Street, London, W1W 6YF, England, United Kingdom
- 2015-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-20) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-16) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2022-04-21) - PSC09
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notification-of-a-person-with-significant-control (2022-04-21) - PSC02
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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accounts-with-accounts-type-small (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-15) - MR01
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accounts-with-accounts-type-small (2021-10-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-23) - MR01
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accounts-with-accounts-type-small (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-20) - AA
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notification-of-a-person-with-significant-control-statement (2019-07-01) - PSC08
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confirmation-statement-with-no-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-08) - AA
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-07) - AA
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gazette-notice-compulsory (2016-08-09) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-24) - AR01
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gazette-filings-brought-up-to-date (2016-08-27) - DISS40
keyboard_arrow_right 2015
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incorporation-company (2015-05-05) - NEWINC
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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appoint-person-secretary-company-with-name-date (2015-05-12) - AP03
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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change-account-reference-date-company-current-shortened (2015-05-11) - AA01
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termination-secretary-company-with-name-termination-date (2015-05-11) - TM02
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-11) - AD01