Menna Overview
Here’s a quick overview of MAKING GIANTS LIMITED 👀 — a Liverpool based business that started in 2011.
MAKING GIANTS LIMITED
- Company statusactive
- Company No07642796
- Age15 years 2 months Incorporated 23 May 2011
- Officers7
Address
Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ, United Kingdom
MAKING GIANTS LIMITED is an active company incorporated on 23 May 2011 and based in Liverpool, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 07 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 07 Dec 2022
Move Registers To Sail Company With New Address
3 Years Ago on 11 Nov 2022
Capital Return Purchase Own Shares
3 Years Ago on 09 Nov 2022
Change Sail Address Company With New Address
3 Years Ago on 08 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Sep 2022
Resolution
3 Years Ago on 26 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUTCHINSON, Mark Leonard | secretary | 18 Aug 2022 | |
| CASSIDY, David Frederick | director | Jul 1955 | 18 Aug 2022 |
| HUTCHINSON, Mark Leonard | director | Apr 1956 | 18 Aug 2022 |
| PAYNE, Stuart Murray | director | May 1974 | 18 Aug 2022 |
| RYDER, Johnathon James | director | Oct 1962 | 18 Aug 2022 |
| SALES, Ryan | director | Jun 1972 | 18 Aug 2022 |
| WATTS-LAY, Jonathan Roy | director | Jan 1966 | 18 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ferrier Pearce Ltd | 05 Mar 2021 | |
| Ferrier Pearce Creative Group Limited | 06 Apr 2016 |
Related Companies
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CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, RYDER, Johnathon James, SALES, Ryan, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, WATTS-LAY, Jonathan Roy are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray are mutual persons.
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray are mutual persons.
RYDER, Johnathon James are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
FERNANDO, James, FERRIER, Nigel are mutual persons.
FERRIER, Nigel are mutual persons.
FERRIER PEARCE LTD
CASSIDY, David Frederick, HUTCHINSON, Mark Leonard, PAYNE, Stuart Murray, RYDER, Johnathon James, SALES, Ryan, WATTS-LAY, Jonathan Roy are mutual persons.
MY WEALTH PRIVATE LIMITED
HUTCHINSON, Mark Leonard are mutual persons.
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Here’s a quick overview of MAKING GIANTS LIMITED 👀 — a Liverpool based business that started in 2011.