Making Giants Limited
- Company number
- 07642796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2011
- Nature of business
- Advertising agencies
- Corporate group
- Design Consulting Ltd (2 companies)
Registered office
Previous names
- Ferrier Pearce (Marketing) Ltd (until 27 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTON, Paul Eric | Director | 11 Sep 2026 | |
| COPELIN, Ian James | Director | 11 Sep 2026 | |
| HUTCHINSON, Mark Leonard | Secretary | 18 Aug 2022 | 11 Sep 2026 |
| HUTCHINSON, Mark Leonard | Director | 18 Aug 2022 | 11 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ferrier Pearce Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2021 | |
| Ferrier Pearce Creative Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 30 Jun 2022 | £523,793 | £267,888 | 13 |
| 30 Jun 2021 | £594,063 | £460,919 | 17 |
| 30 Jun 2020 | £601,352 | £118,416 | 0 |
| 30 Jun 2019 | £550,787 | £39,784 | 12 |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | £93 | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 Dormant | £1 | £1 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
Connections
Owned by
Making Giants Limited → Ferrier Pearce Ltd → Design Consulting Ltd
Directors’ other companies
- COPELIN, Ian James - Director at My Wealth Private Limited
- COPELIN, Ian James - Director at Wealth At Work Midco Limited
- COPELIN, Ian James - Director at Wealth At Work Holdings Limited
- COPELIN, Ian James - Director at My Wealth Limited
- COPELIN, Ian James - Director at My Wealth Online Limited
- COPELIN, Ian James - Director at Wealth At Work Group Limited
- COPELIN, Ian James - Director at Affinity Financial Awareness Limited
- COPELIN, Ian James - Director at Life Academy Ltd
- COPELIN, Ian James - Director at Affinity Connect Limited
- COPELIN, Ian James - Director at The Farleigh Group Limited
Companies at the same address
- Affinity Connect Limited (04256854)
- Affinity Financial Awareness Limited (05246999)
- DBD Digital Limited (06473061)
- Design Consulting Ltd (06720917)
- Ferrier Pearce Ltd (12669004)
- Life Academy Ltd (07513054)
- Marshall Zoing Limited (04615794)
- My Wealth Estate Planning Limited (05247007)
- My Wealth Limited (09055776)
- My Wealth Online Limited (09055777)