TM

TA MFG LIMITED

Active

Company number 01979171

London · Incorporated 17 January 1986

5 New Street Square, London, EC4A 3TW

Last updated on 20 September 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
£145,000,000
Shares allotted
10
Latest round
9 September 2021

Company overview

TA MFG LIMITED is an active private limited company incorporated on 17 January 1986 and registered in England and Wales. Its registered office is at 5 New Street Square, London, EC4A 3TW. Its principal activity is non-specialised wholesale trade (SIC 46900).

The board consists of three American directors: WYNNE, Sarah Louise (appointed 14 March 2019), SABOL, Liza Ann (appointed 2 October 2019) and MILLER, Thomas Wayne (appointed 16 September 2025). TAYLOR WESSING SECRETARIES LIMITED acts as corporate secretary. 18 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 September 2025, were filed on 10 July 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 26 December 2025. The next is due by 9 January 2027. Companies House holds 163 filings for this company, most recently an accounts filing on 10 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
26 December 2025
Next due
9 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • TA AEROSPACE CO. (100.0%)
Total shares
1,872
Nominal value
£1,872.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,762 GBP £1.000
ORDINARY A 110 GBP £1.000
Total 1,872

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TA AEROSPACE CO. ORDINARY 1,762 94.12% 1,762 100.00%
TA AEROSPACE CO. ORDINARY A 110 5.88% — —
Total 1,872 100% 1,762 100%

Officers

MT
MILLER, Thomas Wayne
Director
16 September 2025
SL
SABOL, Liza Ann
Director
2 October 2019
WS
WYNNE, Sarah Louise
Director
14 March 2019
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
13 June 2012
CJ
CRANDALL, Jonathan David
Director · Resigned
14 March 2019
NS
NOLAN, Stephen
Director · Resigned
1 March 2018
RC
REUSSER, Curtis Carl
Director · Resigned
5 March 2014
YA
YOST, Albert Scott
Director · Resigned
23 March 2010
GR
GENTLE, Rick Alan
Director · Resigned
28 April 2009
LR
LAWRENCE, Richard Bradley
Director · Resigned
23 January 2009
MS
MITRE SECRETARIES LIMITED
Corporate Secretary · Resigned
21 August 2008
BS
BARTON, Steve
Director · Resigned
20 January 2003
KL
KRING, Larry Albert
Director · Resigned
1 March 2000
GR
GEORGE, Robert David
Secretary · Resigned
1 March 2000
GR
GEORGE, Robert David
Director · Resigned
1 July 1999
LS
LARSON, Stephen
Director · Resigned
30 October 1994
JG
JONES, George M
Director · Resigned
8 January 1994
KS
KAPLAN, Stephen Jules
Director · Resigned
29 April 1993
GP
GANDELL, Peter
Director · Resigned
—
CR
CREMIN, Robert William
Director · Resigned
—
SR
STEVENSON, Robert Wagner
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

7 funding rounds
9 September 2021
ORDINARY · 10 shares allotted
£145,000,000
10 September 2019
Shares allotted · 0 shares allotted
—
29 July 2019
Shares allotted · 0 shares allotted
—
29 August 2016
Shares allotted · 0 shares allotted
—
24 October 2014
Shares allotted · 0 shares allotted
—
24 October 2014
Shares allotted · 0 shares allotted
—
29 August 2014
Shares allotted · 0 shares allotted
—
Total (7 rounds, 10 shares)
£145,000,000

Filing history

Accounts With Accounts Type Full
Accounts
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Change Person Director Company With Change Date
Officers
14 November 2025 View
Replacement Filing Of Director Appointment With Name
Officers
29 September 2025 View
Replacement Filing Of Director Appointment With Name
Officers
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2023 View
Accounts With Accounts Type Full
Accounts
22 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2021 View
Capital Allotment Shares
Capital
2 December 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Capital Allotment Shares
Capital
24 September 2019 View
Resolution
Resolution
24 September 2019 View
Capital Allotment Shares
Capital
13 August 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Change Person Director Company With Change Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Legacy
Capital
19 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2016 View
Legacy
Insolvency
19 December 2016 View
Resolution
Resolution
19 December 2016 View
Capital Allotment Shares
Capital
28 November 2016 View
Accounts With Accounts Type Full
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Change Account Reference Date Company Current Shortened
Accounts
9 September 2015 View
Accounts With Accounts Type Full
Accounts
23 July 2015 View
Capital Allotment Shares
Capital
24 April 2015 View
Capital Allotment Shares
Capital
24 April 2015 View
Resolution
Resolution
23 April 2015 View
Capital Allotment Shares
Capital
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Resolution
Resolution
21 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 June 2014 View
Accounts With Accounts Type Small
Accounts
16 June 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2013 View
Accounts With Accounts Type Small
Accounts
6 June 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Small
Accounts
31 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
21 June 2012 View
Termination Secretary Company With Name
Officers
21 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Accounts With Accounts Type Small
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Accounts With Accounts Type Small
Accounts
19 April 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Small
Accounts
28 July 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Officers
26 January 2009 View
Resolution
Resolution
26 January 2009 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Address
17 September 2008 View
Accounts With Accounts Type Small
Accounts
7 August 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Small
Accounts
23 July 2007 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Small
Accounts
27 April 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Small
Accounts
21 March 2005 View
Legacy
Annual Return
18 February 2005 View
Accounts With Accounts Type Small
Accounts
5 May 2004 View
Legacy
Annual Return
28 January 2004 View
Accounts With Accounts Type Small
Accounts
28 May 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Small
Accounts
28 June 2002 View
Legacy
Annual Return
3 January 2002 View
Accounts With Accounts Type Small
Accounts
30 August 2001 View
Legacy
Annual Return
30 January 2001 View
Accounts With Accounts Type Small
Accounts
14 June 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Annual Return
4 May 2000 View
Legacy
Annual Return
4 May 2000 View
Accounts With Accounts Type Small
Accounts
17 August 1999 View
Legacy
Annual Return
11 March 1999 View
Accounts With Accounts Type Small
Accounts
26 August 1998 View
Legacy
Annual Return
15 January 1998 View
Accounts With Accounts Type Full
Accounts
8 June 1997 View
Legacy
Annual Return
28 January 1997 View
Accounts With Accounts Type Full
Accounts
1 August 1996 View
Legacy
Annual Return
20 December 1995 View
Accounts With Accounts Type Small
Accounts
30 August 1995 View
Legacy
Annual Return
21 April 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Annual Return
24 March 1995 View
Legacy
Officers
16 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
12 May 1994 View
Legacy
Officers
29 September 1993 View
Accounts With Accounts Type Full
Accounts
20 August 1993 View
Legacy
Annual Return
15 February 1993 View
Accounts With Accounts Type Full
Accounts
14 April 1992 View
Legacy
Annual Return
14 April 1992 View
Accounts With Accounts Type Full
Accounts
4 September 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Annual Return
9 April 1991 View
Accounts With Accounts Type Full
Accounts
10 December 1990 View
Legacy
Accounts
3 July 1990 View
Resolution
Resolution
9 February 1990 View
Accounts With Accounts Type Full
Accounts
23 January 1990 View
Legacy
Annual Return
23 January 1990 View
Resolution
Resolution
23 October 1989 View
Resolution
Resolution
23 October 1989 View
Resolution
Resolution
13 October 1989 View
Resolution
Resolution
13 October 1989 View
Legacy
Address
13 September 1989 View
Legacy
Address
28 November 1988 View
Legacy
Officers
28 November 1988 View
Accounts With Accounts Type Full
Accounts
28 November 1988 View
Legacy
Annual Return
28 November 1988 View
Legacy
Accounts
23 January 1988 View
Accounts With Accounts Type Small
Accounts
4 November 1987 View
Legacy
Annual Return
4 November 1987 View
Legacy
Officers
4 November 1987 View
Legacy
Officers
24 June 1987 View
Legacy
Officers
9 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
17 January 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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