TXLA ML3 LTD

SC657685
Active United Kingdom

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
T

TXLA ML3 LTD

SC657685

Other business support service activities n.e.c.

Founded 17 Mar 2020 Active United Kingdom 1 employees website.com
Other business support service activities n.e.c.
Accounts Due 31 Dec 2026 5 months remaining
Confirmation Submitted 23 Jun 2026 Next due 30 Mar 2027 8 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for TXLA ML3 LTD (SC657685), an active company based in United Kingdom. Incorporated 17 Mar 2020. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Decreased by £100.00 (-100%)

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Chapman, Russell MelroseDirectorBritishScotland451 Oct 2025Active

Shareholders

Shareholders (1)

Sally Elizabeth Margaret Giffen
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Sally Elizabeth Margaret Giffen

British

Active
Notified 17 Mar 2020
Residence United Kingdom
DOB February 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mrs Sally Elizabeth Margaret Giffen

British

Active
Notified 17 Mar 2020
Residence United Kingdom
DOB February 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Russell Melrose Chapman

British

Active
Notified 22 Jun 2026
Residence Scotland
DOB April 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control As Trust
  • Significant Influence Or Control As Firm

Mrs Sally Elizabeth Margaret Giffen

Ceased 30 Mar 2026

Ceased

Mrs Sally Elizabeth Margaret Giffen

Ceased 22 Jun 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with no updates
22 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
22 Jun 2026Persons With Significant ControlCessation of Sally Elizabeth Margaret Giffen as a person with significant control on 22 Jun 2026
22 Jun 2026Persons With Significant ControlRussell Melrose Chapman notified as a person with significant control
22 Jun 2026OfficersTermination of Sally Elizabeth Margaret Giffen as director on 22 Jun 2026
23 Jun 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with no updates

22 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

22 Jun 2026 Persons With Significant Control

Cessation of Sally Elizabeth Margaret Giffen as a person with significant control on 22 Jun 2026

22 Jun 2026 Persons With Significant Control

Russell Melrose Chapman notified as a person with significant control

22 Jun 2026 Officers

Termination of Sally Elizabeth Margaret Giffen as director on 22 Jun 2026

Recent Activity

Latest Activity

Confirmation statement made on 16 Mar 2026 with no updates

2 weeks ago on 23 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 22 Jun 2026

Cessation of Sally Elizabeth Margaret Giffen as a person with significant control on 22 Jun 2026

2 weeks ago on 22 Jun 2026

Russell Melrose Chapman notified as a person with significant control

2 weeks ago on 22 Jun 2026

Termination of Sally Elizabeth Margaret Giffen as director on 22 Jun 2026

2 weeks ago on 22 Jun 2026