TORTILLA MEXICAN GRILL PLC
Company details
- Registered name
- TORTILLA MEXICAN GRILL PLC
- Company number
- 13511888
- Registered office
- 1ST FLOOR EVELYN HOUSE, 142 NEW CAVENDISH STREET, LONDON, W1W 6YF, UNITED KINGDOM · 13 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 15 July 2021
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 56101 — Licenced restaurants
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Jul 2027
- Confirmation statement — last
- 14 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Director resigned | HALEY, Richard Austin | — |
| 31/03/2026 | Director appointed | — | HALEY, Richard Austin |
| 09/03/2026 | Director appointed | — | GRANT, Gregor |
| 05/02/2026 | Director resigned | TIRITIELLO, Francesca | — |
| 05/02/2026 | Director resigned | NAYLOR, Andrew Philip | — |
| 05/02/2026 | Director resigned | DOWN, Keith William | — |
| 05/02/2026 | Director appointed | — | POGROSZEWSKA, Marta Barbara |
| 05/12/2025 | Director resigned | WOODS, Emma Margaret | — |
| 05/12/2025 | Director appointed | — | GARROOD, Duncan Steven, Dr |
| 21/10/2025 | Charge registered | — | A registered charge |
| 09/10/2025 | Director appointed | — | HALEY, Richard Austin |
| 30/09/2025 | Director resigned | DENNY, Maria Anna Katarina | — |
| 26/02/2025 | Director appointed | — | ALI, Usman |
| 31/01/2025 | Director resigned | LAGADEC, Loeiz | — |
| 31/03/2024 | Director resigned | MORRIS, Richard John | — |
| 08/03/2024 | Director appointed | — | DENNY, Maria Anna Katarina |
| 24/08/2023 | Director appointed | — | DOWN, Keith William |
| 31/05/2023 | Corporate-secretary resigned | PRISM COSEC LIMITED | — |
| 31/05/2023 | Corporate-secretary appointed | — | BERNWOOD COSEC LIMITED |
| 17/05/2023 | Director resigned | KEEN, Laurence Brian | — |
Financial highlights
No figures could be read from the accounts filed on 03 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TORTILLA MEXICAN GRILL PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About TORTILLA MEXICAN GRILL PLC (13511888)
TORTILLA MEXICAN GRILL PLC is a public limited company incorporated on 15 July 2021 and registered in the United Kingdom under company number 13511888. Its registered office is at 1ST FLOOR EVELYN HOUSE, 142 NEW CAVENDISH STREET, LONDON, W1W 6YF, UNITED KINGDOM. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Mr Brandon Borg Stephens. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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