# California Grill Ltd

## Details

- **Company number:** [12940032](https://find-and-update.company-information.service.gov.uk/company/12940032)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 2020
- **Registered office:** 1ST FLOOR EVELYN HOUSE, 142 NEW CAVENDISH STREET, LONDON, W1W 6YF
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [Tortilla Mexican Grill PLC](/group/50828) (8 companies)



## 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 |



## Owned by

California Grill Ltd → [Mexican Grill Ltd](/company/05553988) → [Tortilla Mexican Grill PLC](/company/13511888)




## Directors' other companies

- [HALEY, Richard Austin](/person/5997054) - director at [Blue Iridium Limited](/company/09829424)
- [STEPHENS, Brandon Borg](/person/6076014) - director at [Tortilla Mexican Grill PLC](/company/13511888)



## Companies at the same address

- [Chilango City Ltd](/company/13160133) (13160133)
- [Chilango London Ltd](/company/12948378) (12948378)
- [Chilango Ltd](/company/12809773) (12809773)
- [Chilango Mexican Ltd](/company/12929947) (12929947)
- [Chilango UK Ltd](/company/12966342) (12966342)
- [Mexican Grill Ltd](/company/05553988) (05553988)
- [Tortilla Mexican Grill PLC](/company/13511888) (13511888)