MG

MAKING GIANTS LIMITED

Active

Company number 07642796

Liverpool, United Kingdom · Incorporated 23 May 2011

Third Floor, 5 St Paul's Square, Liverpool, L3 9SJ, United Kingdom

Last updated on 4 April 2026

Advertising agencies · SIC 73110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2021

Company history

Previous company names

FERRIER PEARCE (MARKETING) LTD · 23 May 2011 – 27 May 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2025
Next due
13 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ferrier Pearce Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2021

Funding

3 funding rounds
1 May 2021
Shares allotted · 0 shares allotted
—
25 November 2013
Shares allotted · 0 shares allotted
—
1 July 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Legacy
Accounts
21 October 2025 View
Legacy
Other
2 October 2025 View
Legacy
Other
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Legacy
Other
18 August 2024 View
Legacy
Other
18 August 2024 View
Legacy
Accounts
18 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Change Person Director Company With Change Date
Officers
2 April 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Change Person Director Company With Change Date
Officers
23 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2022 View
Move Registers To Sail Company With New Address
Address
11 November 2022 View
Capital Return Purchase Own Shares
Capital
9 November 2022 View
Change Sail Address Company With New Address
Address
8 November 2022 View
Change Person Director Company With Change Date
Officers
2 September 2022 View
Change Person Director Company With Change Date
Officers
26 August 2022 View
Change Person Director Company With Change Date
Officers
26 August 2022 View
Resolution
Resolution
26 August 2022 View
Capital Cancellation Shares
Capital
24 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Change Person Director Company With Change Date
Officers
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 August 2022 View
Resolution
Resolution
23 August 2022 View
Memorandum Articles
Incorporation
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2022 View
Capital Cancellation Shares
Capital
21 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Capital Allotment Shares
Capital
5 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2020 View
Resolution
Resolution
27 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2020 View
Capital Return Purchase Own Shares
Capital
31 July 2019 View
Capital Cancellation Shares
Capital
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2016 View
Change Person Director Company With Change Date
Officers
20 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
1 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Accounts With Accounts Type Dormant
Accounts
31 March 2014 View
Capital Allotment Shares
Capital
28 January 2014 View
Resolution
Resolution
28 January 2014 View
Capital Allotment Shares
Capital
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Dormant
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Dormant
Accounts
21 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
20 June 2011 View
Termination Director Company With Name
Officers
3 June 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Appoint Person Secretary Company With Name
Officers
3 June 2011 View
Incorporation Company
Incorporation
23 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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