# Madgwick Cars Limited

## Details

- **Company number:** [04219448](https://find-and-update.company-information.service.gov.uk/company/04219448)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2001
- **Registered office:** PAGHAM SERVICE STATION, THE PARADE PAGHAM, BOGNOR REGIS, PO21 4TZ
- **Nature of business:** [29100](/sic/29100) Manufacture of motor vehicles, [45190](/sic/45190) Sale of other motor vehicles



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 18 May 2001 | 18 May 2001 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 18 May 2001 | 18 May 2001 |
| CARRUTHERS, David George | secretary | 18 May 2001 | 19 May 2005 |
| CARRUTHERS, David George | director | 18 May 2001 | 21 May 2012 |
| CARRUTHERS, Michael Paul | director | 18 May 2001 | 21 May 2012 |
| FAIRWAY SECRETARIES LIMITED | corporate-secretary | 19 May 2005 | 16 Dec 2015 |
| FAIRWAYS SECRETARIES LTD | corporate-secretary | 17 Dec 2015 |  |
| CARRUTHERS, Michael Paul | director | 18 May 2001 |  |
| CARRUTHERS, David George | director | 18 May 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Paul Carruthers | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr David George 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 2017 | -£9,096 | - |





## Directors' other companies

- [FAIRWAYS SECRETARIES LTD](/person/6602185) - corporate-secretary at [Jacobs And Hunt Fine Art Auctioneers Limited](/company/05152752)
- [FAIRWAYS SECRETARIES LTD](/person/6602185) - corporate-secretary at [Rangerunner Ltd](/company/08113729)