Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 January 2027
- Last conf. stmt
- 26 December 2025
TA MFG Limited
- Incorporated
- 17 January 1986 (40 years)
- Industry
- Non-specialised wholesale trade (46900)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2025
American
Born September 1970 (56)
Director · Appointed 2 October 2019
American
Born March 1978 (48)
Director · Appointed 14 March 2019
American
Born November 1973
Corporate Secretary · Appointed 13 June 2012
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (18 former)
16 September 2025
2 October 2019
2 October 2019
30 May 2019
14 March 2019
14 March 2019
14 March 2019
14 March 2019
1 March 2018
1 March 2018
5 March 2014
5 March 2014
1 January 2013
Resigned Gentle, Rick Alan as Director
13 June 2012
13 June 2012
23 March 2010
31 October 2009
28 April 2009
Appointed Gentle, Rick Alan as Director
23 January 2009
23 January 2009
Resigned Barton, Steve as Director
21 August 2008
21 August 2008
20 January 2003
Appointed Barton, Steve as Director
20 January 2003
22 March 2000
Resigned Larson, Stephen as Director
1 March 2000
1 March 2000
1 July 1999
30 June 1999
Resigned Stevenson, Robert Wagner as Secretary
30 June 1999
Resigned Jones, George M as Director
30 October 1994
Appointed Larson, Stephen as Director
30 October 1994
8 January 1994
Appointed Jones, George M as Director
6 October 1993
Resigned Kaplan, Stephen Jules as Director
29 April 1993
Appointed Kaplan, Stephen Jules as Director
29 April 1993
Resigned Gandell, Peter as Director
14 February 1986
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 6 shown
Ownership group derived from the Companies House PSC register
TA MFG Limited This company
Esterline Technologies Global Limited Owns 75–100% of shares
Esterline Technologies Unlimited Owns 75–100% of shares
Esterline Technologies Europe Limited Owns 75–100% of shares
Esterline Acquisition Limited Owns 75–100% of shares
Weston Aerospace Limited Owns 75–100% of shares
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Secretary's details changed | |||
| 24 September 2026 | Insolvency filing | |||
| 24 September 2026 | Share capital filing | |||
| 24 September 2026 | Statement of capital | |||
| 24 September 2026 | Resolutions |
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