MARVO THE WONDER CHICKEN 1 LIMITED

SC342301
Active Dundee

Television programme production activities

0 employees website.com
Television programme production activities
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MARVO THE WONDER CHICKEN 1 LIMITED

SC342301

Television programme production activities

Founded 2 May 2008 Active Dundee, United Kingdom 0 employees website.com
Television programme production activities

Previous Company Names

CASTLELAW (NO.742) LIMITED 2 May 2008 — 28 May 2008
Accounts Submitted 18 Nov 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 7 May 2026 Next due 16 May 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Courier Buildings Albert Square Dundee DD1 9QJ

Full company profile for MARVO THE WONDER CHICKEN 1 LIMITED (SC342301), an active company based in Dundee, United Kingdom. Incorporated 2 May 2008. Television programme production activities. 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 dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

D.c. Thomson & Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

MARVO THE WONDER CHICKEN 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 2 May 2026 with no updates
1 Apr 2026OfficersAppointment of Mr Peter Mccall as director on 1 Apr 2026
1 Apr 2026OfficersTermination of Susannah Evans as director on 31 Mar 2026
5 Jan 2026OfficersTermination of Robert Paul Daly as director on 31 Dec 2025
8 Dec 2025OfficersAppointment of Mr David Howard Eric Thomson as director on 5 Dec 2025
7 May 2026 Confirmation Statement

Confirmation statement made on 2 May 2026 with no updates

1 Apr 2026 Officers

Appointment of Mr Peter Mccall as director on 1 Apr 2026

1 Apr 2026 Officers

Termination of Susannah Evans as director on 31 Mar 2026

5 Jan 2026 Officers

Termination of Robert Paul Daly as director on 31 Dec 2025

8 Dec 2025 Officers

Appointment of Mr David Howard Eric Thomson as director on 5 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 May 2026 with no updates

1 months ago on 7 May 2026

Appointment of Mr Peter Mccall as director on 1 Apr 2026

3 months ago on 1 Apr 2026

Termination of Susannah Evans as director on 31 Mar 2026

3 months ago on 1 Apr 2026

Termination of Robert Paul Daly as director on 31 Dec 2025

6 months ago on 5 Jan 2026

Appointment of Mr David Howard Eric Thomson as director on 5 Dec 2025

6 months ago on 8 Dec 2025