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MEXICAN GRILL LTD
Company number 05553988 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MEXICAN GRILL LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MEXICAN GRILL LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05553988
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 September 2005
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Licenced restaurants
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MEXICAN GRILL LTD's ownership
- Its latest confirmation statement with a shareholder list (12 April 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MEXICAN GRILL LTD
MEXICAN GRILL LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MEXICAN GRILL LTD · statement of 12 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TORTILLA MEXICAN GRILL PLC Company 13511888 | — | 359,016 | A ORDINARY / A PREFERENCE / B PREFERENCE / ORDINARY |
People with significant control · 1 current
Who controls MEXICAN GRILL LTD
MEXICAN GRILL LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Tortilla Mexican Grill Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 10 September 2021 | Company · Public Limited Company · England And Wales · number 13511888 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Qs Direct Si 2 S.C.A., Sicar | Shares: more than 25% but not more than 50% | 5 September 2016 | 5 September 2016 |
Officers · 2 current
Who runs MEXICAN GRILL LTD
MEXICAN GRILL LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 18 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HALEY, Richard Austin | Director | 31 March 2026 | British | England |
| STEPHENS, Brandon Borg | Director | 5 September 2005 | British | England |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENCHAFFAI, Nadine | Secretary | 10 November 2005 | 1 May 2008 |
| MORENO, Cara | Secretary | 5 September 2005 | 8 November 2005 |
| ROEBUCK, Jennifer, Mrs. | Secretary | 1 May 2008 | 30 April 2014 |
| WILLIAMS, James | Secretary | 30 April 2014 | 30 June 2017 |
| BENCHAFFAI, Nadine | Director | 24 November 2005 | 30 October 2009 |
| CAMPBELL, Paul Adam | Director | 1 November 2009 | 29 September 2021 |
| DENNY, Maria Anna Katarina | Director | 8 March 2024 | 30 September 2025 |
| DOUGHTY, Jonathan Mark | Director | 6 July 2007 | 20 November 2009 |
| GOAD, Ralf | Director | 20 April 2016 | 23 December 2017 |
| HALEY, Richard Austin | Director | 9 October 2025 | 31 March 2026 |
| KHANBHAI, Ali | Director | 24 November 2015 | 16 February 2017 |
| KHANBHAI, Ali | Director | 15 December 2011 | 24 April 2012 |
| LAGADEC, Loeiz | Director | 7 November 2017 | 31 January 2025 |
| MORRIS, Richard John | Director | 23 July 2014 | 31 March 2024 |
| NAYLOR, Andrew Philip | Director | 30 April 2018 | 6 February 2026 |
| PATEL, Aarish, Mr. | Director | 11 November 2009 | 29 September 2021 |
| ROWLAND, Robin | Director | 27 April 2012 | 24 November 2015 |
| STRAIN, Axelle Marie | Director | 15 December 2011 | 13 April 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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