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Ta Mfg Limited

01979171

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 New Street Square, London, EC4A 3TW
Incorporated 17/01/1986

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/12/2025

Due 09/01/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Taylor Wessing Secretaries Limited

secretary · Since 13/06/2012

BRITISH

Also on 1085 other boards

Sarah Louise Wynne

director · Since 14/03/2019

CHIEF ACCOUNTING OFFICER, TRANSDIGM

AMERICAN · UNITED STATES · Age 52

Also on 18 other boards

Liza Ann Sabol

director · Since 02/10/2019

TREASURER

AMERICAN · UNITED STATES · Age 48

Also on 34 other boards

Mr Thomas Wayne Miller

director · Since 16/09/2025

VICE PRESIDENT OF TAX

AMERICAN · UNITED STATES · Age 55

Also on 2 other boards

Taylor Wessing Secretaries Limited

corporate secretary · Since 13/06/2012

Reg: 04328885

Also on 1085 other boards

Sarah Louise Wynne

director · Since 14/03/2019

American · United States · Age 52

Liza Ann Sabol

director · Since 02/10/2019

American · United States · Age 48

Thomas Wayne Miller

director · Since 16/09/2025

American · United States · Age 55

Former

Peter Gandell

director · Resigned 29/04/1993

Stephen Jules Kaplan

director · Resigned 06/10/1993

Robert William Cremin

director · Resigned 30/10/1994

Robert Wagner Stevenson

secretary · Resigned 30/06/1999

George M Jones

director · Resigned 30/06/1999

Stephen Larson

director · Resigned 22/03/2000

Larry Albert Kring

director · Resigned 20/01/2003

Robert David George

secretary · Resigned 21/08/2008

Steve Barton

director · Resigned 23/01/2009

Robert William Cremin

director · Resigned 31/10/2009

Mitre Secretaries Limited

corporate secretary · Resigned 13/06/2012

Rick Alan Gentle

director · Resigned 01/01/2013

Richard Bradley Lawrence

director · Resigned 05/03/2014

Robert David George

director · Resigned 01/03/2018

Curtis Carl Reusser

director · Resigned 14/03/2019

Stephen Nolan

director · Resigned 14/03/2019

Albert Scott Yost

director · Resigned 30/05/2019

Jonathan David Crandall

director · Resigned 02/10/2019

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/06/2014Registered 20/06/2014Satisfied 15/03/2019

Change History

officer appointedWYNNE, Sarah Louise
2026-06-04
officer appointedTAYLOR WESSING SECRETARIES LIMITED
2026-06-04
officer appointedMILLER, Thomas Wayne
2026-06-04
officer appointedSABOL, Liza Ann
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line15 New Street Square
2026-06-04

5 NEW STREET SQUARE

post townLondon
2026-06-04

LONDON