California Grill Ltd
- Company number
- 12940032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2020
- Nature of business
- Licenced restaurants
- Corporate group
- Tortilla Mexican Grill PLC (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALEY, Richard Austin | Director | 31 Mar 2026 | |
| STEPHENS, Brandon Borg | Director | 6 Feb 2026 | |
| HALEY, Richard Austin | Director | 9 Oct 2025 | 31 Mar 2026 |
| NAYLOR, Andrew Philip | Director | 9 Oct 2020 | 6 Feb 2026 |
| DENNY, Maria Anna Katarina | Director | 8 Mar 2024 | 30 Sep 2025 |
| MORRIS, Richard John | Director | 9 Oct 2020 | 31 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mexican Grill Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2020 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2025 | £0 | -£826,764 | 2 |
| 29 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 1 Jan 2023 | - | - | - |
| 31 Dec 2021 | - | - | - |
Connections
Owned by
California Grill Ltd → Mexican Grill Ltd → Tortilla Mexican Grill PLC
Directors’ other companies
- HALEY, Richard Austin - Director at Blue Iridium Limited
- STEPHENS, Brandon Borg - Director at Tortilla Mexican Grill PLC
Companies at the same address
- Chilango City Ltd (13160133)
- Chilango London Ltd (12948378)
- Chilango Ltd (12809773)
- Chilango Mexican Ltd (12929947)
- Chilango UK Ltd (12966342)
- Mexican Grill Ltd (05553988)
- Tortilla Mexican Grill PLC (13511888)