Mexican Grill Ltd
Licensed restaurants · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTortilla Mexican Grill PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-10 · No cessation recorded
Source record 202832307Show 1 ceased record
Qs Direct Si 2 S.C.A., SicarCorporate
Shares: over 25%, up to 50%
Notified 2016-09-05 · Ceased 2016-09-05
Source record 210126276People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
RH
Richard Austin HaleyResigned director
Resigned 2025-10-09 · Chartered Accountant
MD
Maria DennyResigned director
Resigned 2024-03-08 · 1 yr · Cfo
AN
Andrew NaylorResigned director
Resigned 2018-04-30 · 7 yrs · Chartered Accountant
LL
Loeiz LagadecResigned director
Resigned 2017-11-07 · 7 yrs · Director
RG
Ralf GoadResigned director
Resigned 2016-04-20 · 1 yr · Director
AK
Ali KhanbhaiResigned director
Resigned 2015-11-24 · 1 yr · Director
RM
Richard MorrisResigned director
Resigned 2014-07-23 · 9 yrs · Managing Director
JW
James WilliamsResigned secretary
Resigned 2014-04-30 · 3 yrs
RR
Robin RowlandResigned director
Resigned 2012-04-27 · 3 yrs · Managing Director
AK
Ali KhanbhaiResigned director
Resigned 2011-12-15 · Private Equity Executive
AS
Axelle StrainResigned director
Resigned 2011-12-15 · 4 yrs · Private Equity Executove
AP
Aarish PatelResigned director
Resigned 2009-11-11 · 11 yrs · Finance
PC
Paul CampbellResigned director
Resigned 2009-11-01 · 11 yrs · Managing Director
JR
Jennifer RoebuckResigned secretary
Resigned 2008-05-01 · 5 yrs · Marketing Executive
JD
Jonathan DoughtyResigned director
Resigned 2007-07-06 · 2 yrs · Director
NB
Resigned 2005-11-24 · 3 yrs · Consultant
CM
Cara MorenoResigned secretary
Resigned 2005-09-05
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active