TORTILLA MEXICAN GRILL PLC

Key Data

Status

Active

Company No.

13511888

Incorporation date

15/07/2021

Size

Group

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/09/2022)

31/03/2026

Termination of appointment of Richard Austin Haley as a director on 2026-03-31

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31/03/2026

Appointment of Mr Richard Austin Haley as a director on 2026-03-31

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09/03/2026

Appointment of Mr Gregor Grant as a director on 2026-03-09

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06/02/2026

Termination of appointment of Keith William Down as a director on 2026-02-05

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06/02/2026

Termination of appointment of Andrew Philip Naylor as a director on 2026-02-05

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06/02/2026

Termination of appointment of Francesca Tiritiello as a director on 2026-02-05

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06/02/2026

Appointment of Marta Barbara Pogroszewska as a director on 2026-02-05

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08/12/2025

Termination of appointment of Emma Margaret Woods as a director on 2025-12-05

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08/12/2025

Appointment of Dr Duncan Steven Garrood as a director on 2025-12-05

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24/10/2025

Registration of charge 135118880002, created on 2025-10-21

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09/10/2025

Termination of appointment of Maria Anna Katarina Denny as a director on 2025-09-30

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09/10/2025

Appointment of Mr Richard Austin Haley as a director on 2025-10-09

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14/07/2025

Confirmation statement made on 2025-07-14 with no updates

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24/06/2025

Resolutions

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11/06/2025

Secretary's details changed for Bernwood Cosec Limited on 2023-05-31

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03/06/2025

Group of companies' accounts made up to 2024-12-31

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26/02/2025

Appointment of Mr Usman Ali as a director on 2025-02-26

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11/02/2025

Termination of appointment of Loeiz Lagadec as a director on 2025-01-31

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16/07/2024

Confirmation statement made on 2024-07-14 with updates

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16/06/2024

Resolutions

View PDF (2 pages)

14/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (92 pages)

02/04/2024

Termination of appointment of Richard John Morris as a director on 2024-03-31

View PDF (1 pages)

19/03/2024

Appointment of Mrs Maria Anna Katarina Denny as a director on 2024-03-08

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25/08/2023

Appointment of Keith William Down as a director on 2023-08-24

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07/08/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (4 pages)

31/05/2023

Termination of appointment of Prism Cosec Limited as a secretary on 2023-05-31

View PDF (1 pages)

31/05/2023

Appointment of Bernwood Cosec Limited as a secretary on 2023-05-31

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30/05/2023

Resolutions

View PDF (3 pages)

17/05/2023

Termination of appointment of Laurence Brian Keen as a director on 2023-05-17

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13/04/2023

Group of companies' accounts made up to 2023-01-01

View PDF (78 pages)

02/12/2022

Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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01/12/2022

Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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15/11/2022

Second filing for the appointment of Francesca Tiritiello as a director

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22/09/2022

Appointment of Francesca Tiritello as a director on 2022-09-20

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PRISM COSEC LIMITED	Corporate Secretary	15/09/2021 - 31/05/2023	325
Morris, Richard John	Director	15/07/2021 - 31/03/2024	16
Grant, Gregor	Director	09/03/2026 - Present	87
Ali, Usman	Director	26/02/2025 - Present	7
Campbell, Paul Adam	Director	10/09/2021 - 29/09/2021	70

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TORTILLA MEXICAN GRILL PLC

TORTILLA MEXICAN GRILL PLC is an(a) Active company incorporated on 15/07/2021 with the registered office located at 1st Floor Evelyn House, 142 New Cavendish Street, London W1W 6YF. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TORTILLA MEXICAN GRILL PLC?

TORTILLA MEXICAN GRILL PLC is currently Active. It was registered on 15/07/2021 .

Where is TORTILLA MEXICAN GRILL PLC located?

TORTILLA MEXICAN GRILL PLC is registered at 1st Floor Evelyn House, 142 New Cavendish Street, London W1W 6YF.

What does TORTILLA MEXICAN GRILL PLC do?

TORTILLA MEXICAN GRILL PLC operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for TORTILLA MEXICAN GRILL PLC?

The latest filing was on 31/03/2026: Termination of appointment of Richard Austin Haley as a director on 2026-03-31.