MAKING GIANTS LIMITED

Key Data

Status

Active

Company No.

07642796

Incorporation date

23/05/2011

Size

Filing Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

23/02/2026

Termination of appointment of Johnathon James Ryder as a director on 2025-08-15

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21/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (26 pages)

02/10/2025

Notice of agreement to exemption from filing of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Filing exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/05/2025

Confirmation statement made on 2025-04-29 with no updates

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18/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (26 pages)

18/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

13/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

02/04/2024

Director's details changed for Mr Mark Leonard Hutchinson on 2024-01-01

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

01/06/2023

Previous accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

23/02/2023

Director's details changed for Mr Johnathon James Ryder on 2023-02-06

View PDF (2 pages)

06/02/2023

Change of details for Ferrier Pearce Ltd as a person with significant control on 2023-02-06

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05/02/2023

Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH England to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 2023-02-06

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (5 pages)

11/11/2022

Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

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09/11/2022

Purchase of own shares.

View PDF (4 pages)

08/11/2022

Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

-41.88 % *

* during past year

Cash in Bank

£267,888.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Filing Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
594.06K
-
0.00
460.92K
-

2022
13
523.79K
-
0.00
267.89K
-

2022
13
523.79K
-
0.00
267.89K
-

Employees

2022

Employees

13 -24 % *

Net Assets(GBP)

523.79K £-11.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

267.89K £-41.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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04422149

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22/04/2002

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About MAKING GIANTS LIMITED

MAKING GIANTS LIMITED is an(a) Active company incorporated on 23/05/2011 with the registered office located at Third Floor, 5 St Paul's Square, Liverpool L3 9SJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of MAKING GIANTS LIMITED?

MAKING GIANTS LIMITED is currently Active. It was registered on 23/05/2011 .

Where is MAKING GIANTS LIMITED located?

MAKING GIANTS LIMITED is registered at Third Floor, 5 St Paul's Square, Liverpool L3 9SJ.

What does MAKING GIANTS LIMITED do?

MAKING GIANTS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does MAKING GIANTS LIMITED have?

MAKING GIANTS LIMITED had 13 employees in 2022.

What is the latest filing for MAKING GIANTS LIMITED?

The latest filing was on 23/02/2026: Termination of appointment of Johnathon James Ryder as a director on 2025-08-15.