TXLA ML3 LTD

Active Glasgow

Other business support service activities n.e.c.

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

TXLA ML3 LTD

Other business support service activities n.e.c.

Founded 17 Mar 2020 Active Glasgow, Scotland 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 21 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 27 Mar 2025 Next due 30 Mar 2026 2 months overdue
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

Registered Address

14 Broompark Drive Newton Mearns Glasgow G77 5DX Scotland

Full company profile for TXLA ML3 LTD (SC657685), an active company based in Glasgow, Scotland. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

2024
Dec Year End
2023
Dec 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

2 active 1 resigned
Status
Chapman, Russell MelroseDirectorBritishScotland451 Oct 2025Active
Giffen, Sally Elizabeth MargaretDirectorBritishScotland7017 Mar 2020Active

Shareholders

Shareholders (1)

Sally Elizabeth Margaret Giffen
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 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

Mrs Sally Elizabeth Margaret Giffen

Ceased 30 Mar 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
31 Mar 2026OfficersAppointment of Mrs Sally Elizabeth Margaret Giffen as director on 17 Mar 2020
31 Mar 2026Persons With Significant ControlSally Elizabeth Margaret Giffen notified as a person with significant control
30 Mar 2026Persons With Significant ControlCessation of Sally Elizabeth Margaret Giffen as a person with significant control on 30 Mar 2026
30 Mar 2026OfficersTermination of Sally Elizabeth Margaret Giffen as director on 30 Mar 2026
22 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
31 Mar 2026 Officers

Appointment of Mrs Sally Elizabeth Margaret Giffen as director on 17 Mar 2020

31 Mar 2026 Persons With Significant Control

Sally Elizabeth Margaret Giffen notified as a person with significant control

30 Mar 2026 Persons With Significant Control

Cessation of Sally Elizabeth Margaret Giffen as a person with significant control on 30 Mar 2026

30 Mar 2026 Officers

Termination of Sally Elizabeth Margaret Giffen as director on 30 Mar 2026

22 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of Mrs Sally Elizabeth Margaret Giffen as director on 17 Mar 2020

1 months ago on 31 Mar 2026

Sally Elizabeth Margaret Giffen notified as a person with significant control

1 months ago on 31 Mar 2026

Cessation of Sally Elizabeth Margaret Giffen as a person with significant control on 30 Mar 2026

1 months ago on 30 Mar 2026

Termination of Sally Elizabeth Margaret Giffen as director on 30 Mar 2026

1 months ago on 30 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 22 Mar 2026