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Transdigm Microwave Limited

Transdigm Microwave Limited is an active company incorporated on 26 May 2011 with the registered office located in London, City of London. Transdigm Microwave Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07649574
Private limited company
Age
14 years
Incorporated 26 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Transdigm Microwave Limited
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sarah Louise Wynne
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1973
Liza Sabol
Director • Treasurer • American • Lives in United States • Born in Apr 1978
Weston Aerospace Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leach International UK Limited
Sarah Louise Wynne, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
Ta MFG Limited
Sarah Louise Wynne, Liza Sabol, and 1 more are mutual people.
Active
Pressure Systems International Limited
Sarah Louise Wynne, Liza Sabol, and 1 more are mutual people.
Active
Esterline Technologies Unlimited
Sarah Louise Wynne, Liza Sabol, and 1 more are mutual people.
Active
Weston Aerospace Limited
Sarah Louise Wynne, Liza Sabol, and 1 more are mutual people.
Active
Esterline Technologies Holdings Limited
Taylor Wessing Secretaries Limited, Sarah Louise Wynne, and 1 more are mutual people.
Active
Esterline Acquisition Limited
Taylor Wessing Secretaries Limited, Sarah Louise Wynne, and 1 more are mutual people.
Active
Esterline Technologies Europe Limited
Taylor Wessing Secretaries Limited, Sarah Louise Wynne, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£223.32M
Increased by £217.13M (+3512%)
Total Liabilities
-£114.79M
Increased by £114.73M (+181974%)
Net Assets
£108.52M
Increased by £102.4M (+1673%)
Debt Ratio (%)
51%
Increased by 50.38% (+4941%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Weston Aerospace Limited (PSC) Appointed
11 Months Ago on 25 Sep 2024
Esterline Technologies Europe Limited (PSC) Resigned
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Ms Sarah Louise Wynne Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Confirmation statement made on 26 May 2025 with updates
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 17 Oct 2024
Cessation of Esterline Technologies Europe Limited as a person with significant control on 25 September 2024
Submitted on 8 Oct 2024
Notification of Weston Aerospace Limited as a person with significant control on 25 September 2024
Submitted on 8 Oct 2024
Resolutions
Submitted on 13 Aug 2024
Statement by Directors
Submitted on 13 Aug 2024
Solvency Statement dated 08/08/24
Submitted on 13 Aug 2024
Statement of capital on 13 August 2024
Submitted on 13 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 1 Jul 2024
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Repayment History
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