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Making Giants Limited

Making Giants Limited is an active company incorporated on 23 May 2011 with the registered office located in Liverpool, Merseyside. Making Giants Limited was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07642796
Private limited company
Age
14 years
Incorporated 23 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Making Giants Limited
Contact
Address
Third Floor
5 St Paul's Square
Liverpool
L3 9SJ
United Kingdom
Address changed on 6 Feb 2023 (2 years 7 months ago)
Previous address was 5 Temple Square Temple Street Liverpool Merseyside L2 5RH England
Telephone
01883342682
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Mark Leonard Hutchinson
Secretary • Director • British • Lives in England • Born in Apr 1956
David Frederick Cassidy
Director • British • Lives in England • Born in Jul 1955
Mr Johnathon James Ryder
Director • British • Lives in England • Born in Oct 1962
Jonathan Roy Watts-Lay
Director • Marketing And Sales Director • British • Lives in England • Born in Jan 1966
Stuart Murray Payne
Director • Accountant • British • Lives in England • Born in May 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Design Consulting Ltd
David Frederick Cassidy, Stuart Murray Payne, and 4 more are mutual people.
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Ferrier Pearce Ltd
David Frederick Cassidy, Stuart Murray Payne, and 4 more are mutual people.
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Wealth At Work Holdings Limited
Stuart Murray Payne, Jonathan Roy Watts-Lay, and 2 more are mutual people.
Active
Affinity Connect Limited
Stuart Murray Payne, Jonathan Roy Watts-Lay, and 2 more are mutual people.
Active
Wealth At Work Limited
Stuart Murray Payne, Mark Leonard Hutchinson, and 1 more are mutual people.
Active
My Wealth Estate Planning Limited
Stuart Murray Payne, Jonathan Roy Watts-Lay, and 2 more are mutual people.
Active
The Farleigh Group Limited
Stuart Murray Payne, Jonathan Roy Watts-Lay, and 2 more are mutual people.
Active
Wealth At Work Midco Limited
Stuart Murray Payne, Mark Leonard Hutchinson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £168.54K (-100%)
Turnover
Unreported
Decreased by £226.1K (-100%)
Employees
6
Decreased by 7 (-54%)
Total Assets
£25.11K
Decreased by £393.77K (-94%)
Total Liabilities
£0
Decreased by £98.73K (-100%)
Net Assets
£25.11K
Decreased by £295.04K (-92%)
Debt Ratio (%)
0%
Decreased by 23.57% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 18 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Mr Mark Leonard Hutchinson Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Accounting Period Shortened
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Mr Johnathon James Ryder Details Changed
2 Years 7 Months Ago on 6 Feb 2023
Ferrier Pearce Ltd (PSC) Details Changed
2 Years 7 Months Ago on 6 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 6 Feb 2023
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 9 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 13 May 2024
Director's details changed for Mr Mark Leonard Hutchinson on 1 January 2024
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Previous accounting period shortened from 30 June 2023 to 31 December 2022
Submitted on 1 Jun 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 11 May 2023
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Repayment History
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