Highway Management M80 Investment Limited
Company Profile
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MediumHighway Management M80 Investment Limited
07390625•Private Limited With Share Capital
Part First Floor, 1 Grenfell Road, Maidenhead, SL61HN
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Incorporated
29/09/2010
Company Age
15 years
Directors
4
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Highway Management M80 Investment Limited (07390625) is a private limited with share capital incorporated on 29/09/2010 (15 years old) and registered in maidenhead, SL61HN. The company operates under SIC code 64999 and is classified as Medium.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 29/09/2010
SL61HN
Financial Overview
Total Assets
£269.20M
Liabilities
£271.60M
Net Assets
£-2.40M
Turnover
£11.63M
Cash
£26.22M
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
86
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Auditors Resignation Company
Category:Auditors
Date:09-02-2021
Auditors Resignation Company
Category:Auditors
Date:09-02-2021
Auditors Resignation Company
Category:Auditors
Date:09-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Resolution
Category:Resolution
Date:18-11-2015
Legacy
Category:Capital
Date:18-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2015
Legacy
Category:Insolvency
Date:18-11-2015
Resolution
Category:Resolution
Date:18-11-2015
Capital Allotment Shares
Category:Capital
Date:18-11-2015
Resolution
Category:Resolution
Date:18-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2013
Auditors Resignation Company
Category:Auditors
Date:13-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2012
Capital Allotment Shares
Category:Capital
Date:29-03-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2011
Capital Allotment Shares
Category:Capital
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Capital Allotment Shares
Category:Capital
Date:11-01-2011
Resolution
Category:Resolution
Date:22-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2010
Incorporation Company
Category:Incorporation
Date:29-09-2010
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire Sl6 1Hn, SL61HNRegistered
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Contact
Part First Floor, 1 Grenfell Road, Maidenhead, SL61HN