Making Giants Limited

Active07642796 Private limited company
Incorporated
23 May 2011 (15 years)
Previously known as
Ferrier Pearce (Marketing) Ltd (until 27 May 2020)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Accounts type
Filing exemption subsidiary
Region
North West
Address
Third Floor
5 St Paul's Square
Liverpool
L3 9SJ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Hutchinson, Mark Leonard
Secretary · Appointed 18 August 2022
Director · Appointed 18 August 2022
British
Born July 1955 (71)
Director · Appointed 18 August 2022
British
Born April 1956 (70)
Director · Appointed 18 August 2022
British
Born May 1974 (52)
Director · Appointed 18 August 2022
British
Born June 1972 (54)
Director · Appointed 18 August 2022
British
Born January 1966 (60)
Officer history (6 former)
15 August 2025
Resigned Ryder, Johnathon James as Director
18 August 2022
Appointed Cassidy, David Frederick as Director
18 August 2022
Appointed Hutchinson, Mark Leonard as Director
18 August 2022
Appointed Payne, Stuart Murray as Director
18 August 2022
Appointed Sales, Ryan as Director
18 August 2022
Appointed Watts-Lay, Jonathan Roy as Director
18 August 2022
Appointed Ryder, Johnathon James as Director
18 August 2022
Appointed Hutchinson, Mark Leonard as Secretary
18 August 2022
Resigned Ferrier, Nigel as Director
18 August 2022
Resigned Fernando, James as Director
3 June 2019
Resigned Armstrong, Neil as Director
9 November 2014
Resigned Mian, Ajmal as Secretary
1 July 2013
Appointed Armstrong, Neil as Director
1 July 2013
Appointed Fernando, James as Director
23 May 2011
Resigned Davis, Andrew Simon as Director
23 May 2011
Appointed Mian, Ajmal as Secretary
23 May 2011
Appointed Davis, Andrew Simon as Director
23 May 2011
Appointed Ferrier, Nigel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12669004
Former controllers (1)
5 March 2021
Ceased Ferrier Pearce Creative Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ferrier Pearce Ltd Owns 75–100% of shares
Making Giants Limited This company Owns 75–100% of shares

Financials

Net Assets
£523,793
down £70,270 (12%)
Cash
£267,888
down £193,031 (42%)
Employees
13
down 4 (24%)
Debt Ratio
20%
Current Ratio
7.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 £550,787 £601,352 £594,063 £523,793
Balance sheet detail
2022202120202019
Fixed Assets£33,077£46,277£32,536£61,709
Current Assets£620,546£1,005,227£789,565£7,689,410
Debtors£352,658£544,077£635,897£7,590,061
Cash£267,888£460,919£118,416£39,784
Creditors (< 1 year)£88,061£326,037£154,741£7,188,647
Creditors (> 1 year)£41,769£131,404£66,008£11,685
Net Current Assets£532,485£679,190£634,824£500,763
Net Assets£523,793£594,063£601,352£550,787
Shareholder Funds£523,793£594,063£601,352£550,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates29 April 2026
23 February 2026Termination of appointment of a director
21 October 2025Accounts filing
2 October 2025Other filing
2 October 2025Other filing
Show all recent filings

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