Making Giants Limited
Company Profile
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MicroMaking Giants Limited
07642796•Private Limited With Share Capital
Third Floor 5 St Paul'S Square, Liverpool, L39SJ
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Incorporated
23/05/2011
Company Age
14 years
Directors
10
Employees
6
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
Making Giants Limited (07642796) is a private limited with share capital incorporated on 23/05/2011 (14 years old) and registered in liverpool, L39SJ. The company operates under SIC code 73110 and is classified as Micro.
We are makinggiants, a fully-integrated creative agency who inspire change through powerful stories. we're a team of creative believers and digital dreamers who\u00e2\u20ac\u2122ve been making magic in marketing and communications for almost 30 years
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 23/05/2011
L39SJ
6 employees
Financial Overview
Total Assets
£25.1K
Liabilities
£0
Net Assets
£25.1K
Cash
£0
Key Metrics
6
Employees
10
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Legacy
Category:Accounts
Date:21-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2024
Legacy
Category:Accounts
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:11-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2022
Change Sail Address Company With New Address
Category:Address
Date:08-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Resolution
Category:Resolution
Date:26-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Capital Cancellation Shares
Category:Capital
Date:24-08-2022
Memorandum Articles
Category:Incorporation
Date:23-08-2022
Resolution
Category:Resolution
Date:23-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Capital Cancellation Shares
Category:Capital
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Capital Allotment Shares
Category:Capital
Date:05-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2020
Resolution
Category:Resolution
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2020
Capital Cancellation Shares
Category:Capital
Date:31-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2014
Resolution
Category:Resolution
Date:28-01-2014
Capital Allotment Shares
Category:Capital
Date:28-01-2014
Capital Allotment Shares
Category:Capital
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Termination Director Company With Name
Category:Officers
Date:03-06-2011
Incorporation Company
Category:Incorporation
Date:23-05-2011
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefiling exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2023
Trading Addresses
Third Floor 5 St Paul'S Square, Liverpool, L39SJRegistered
The Bond Works, 77 Farringdon Road, London, EC1M3JU
Related Companies
10
Contact
02037725380
Third Floor 5 St Paul'S Square, Liverpool, L39SJ