Mexican Grill International Franchise Limited

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Company number: 09575340
Status: Active
Registered address: Evelyn House 142-144, New Cavendish Street, London, England, W1w 6yf
Incorporated: 5 May 2015
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 56101

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Haley, Richard Austin
Director
Nationality: British · Residence: England · Appointed: 2026-03-31
- Richard Austin HALEY — Officer, appointed 2026-03-31
- Richard Austin HALEY — Officer, appointed 2026-03-31
- Richard Austin HALEY — Officer, appointed 2026-03-31
Stephens, Brandon Borg
Director
Nationality: British · Residence: England · Appointed: 2015-05-05
- Brandon Borg STEPHENS — Officer, appointed 2026-02-06
- Brandon Borg STEPHENS — Officer, appointed 2026-02-06
- Brandon Borg STEPHENS — Officer, appointed 2026-02-06
Williams, James
Secretary
Appointed: 2015-05-05 · Resigned: 2017-06-30
- James WILLIAMS — Officer, appointed 2015-05-05, resigned 2017-06-30
Taylor Wessing Secretaries Limited
Corporate Secretary
Appointed: 2015-05-05 · Resigned: 2015-05-05
- WINSTON TAYLOR SECRETARIES LIMITED — Officer, appointed 2026-07-15
- TAYLOR WESSING SECRETARIES LIMITED — Officer, appointed 2026-07-06
- WINSTON TAYLOR SECRETARIES LIMITED — Officer, appointed 2026-06-30
Bursby, Richard Michael
Director
Nationality: British · Residence: United Kingdom · Appointed: 2015-05-05 · Resigned: 2015-05-05
- Richard Michael BURSBY — Officer, appointed 2026-06-21
- Richard Michael BURSBY — Officer, appointed 2023-12-15
- Richard Michael BURSBY — Officer, appointed 2023-11-10

Filing History

confirmation-statement-with-no-updates
Date: 2026-03-31 · Type: CS01
appoint-person-director-company-with-name-date
Date: 2026-03-31 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2026-03-31 · Type: TM01
termination-director-company-with-name-termination-date
Date: 2026-03-31 · Type: TM01
accounts-with-accounts-type-small
Date: 2025-11-28 · Type: AA
appoint-person-director-company-with-name-date
Date: 2025-10-23 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2025-10-23 · Type: TM01
confirmation-statement-with-no-updates
Date: 2025-06-10 · Type: CS01

PSC / Beneficial Ownership

Mexican Grill Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-07-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 169 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.