Madgwick Cars Limited
- Company number
- 04219448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2001
- Nature of business
- Manufacture of motor vehicles
Sale of other motor vehicles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRWAYS SECRETARIES LTD | Corporate-Secretary | 17 Dec 2015 | |
| CARRUTHERS, Michael Paul | Director | 18 May 2001 | |
| CARRUTHERS, David George | Director | 18 May 2001 | |
| FAIRWAY SECRETARIES LIMITED | Corporate-Secretary | 19 May 2005 | 16 Dec 2015 |
| CARRUTHERS, Michael Paul | Director | 18 May 2001 | 21 May 2012 |
| CARRUTHERS, David George | Director | 18 May 2001 | 21 May 2012 |
| CARRUTHERS, David George | Secretary | 18 May 2001 | 19 May 2005 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 18 May 2001 | 18 May 2001 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 May 2001 | 18 May 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David George Carruthers | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Michael Paul Carruthers | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | -£3,203 | 1 |
| 30 Jun 2024 | -£1,663 | 1 |
| 30 Jun 2023 | - | 1 |
| 30 Jun 2022 | - | 1 |
| 30 Jun 2021 | - | 0 |
| 30 Jun 2020 | - | 0 |
| 30 Jun 2019 | £1,646 | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | -£9,096 | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
Connections
Directors’ other companies
- FAIRWAYS SECRETARIES LTD - Corporate-Secretary at Jacobs And Hunt Fine Art Auctioneers Limited
- FAIRWAYS SECRETARIES LTD - Corporate-Secretary at Rangerunner Ltd