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Highway Management M80 Topco Limited

Highway Management M80 Topco Limited is an active company incorporated on 15 August 2011 with the registered office located in Maidenhead, Berkshire. Highway Management M80 Topco Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07740241
Private limited company
Age
14 years
Incorporated 15 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2024 (1 year ago)
Next confirmation dated 15 August 2025
Was due on 29 August 2025 (9 days ago)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Part First Floor
1 Grenfell Road
Maidenhead
Berkshire
SL6 1HN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jan 1965
Director • Managing Director • Norwegian • Lives in Norway • Born in Feb 1973
Secretary
British Columbia Investment Management Corporation
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.7K
Decreased by £303 (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.18M
Decreased by £1.28M (-29%)
Total Liabilities
-£5.45M
Decreased by £356 (-0%)
Net Assets
-£2.27M
Decreased by £1.28M (+130%)
Debt Ratio (%)
171%
Increased by 49.29% (+40%)
Latest Activity
British Columbia Investment Management Corporation (PSC) Appointed
3 Months Ago on 20 May 2025
Bbgi Holding Limited (PSC) Resigned
3 Months Ago on 20 May 2025
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Emeka Ikechi Ehenulo Resigned
1 Year 5 Months Ago on 20 Mar 2024
Richard Vose Appointed
1 Year 5 Months Ago on 20 Mar 2024
Mr Trond Heia Appointed
1 Year 7 Months Ago on 31 Jan 2024
Frank Manfred Schramm Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Small Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
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Documents
Cessation of Bbgi Holding Limited as a person with significant control on 20 May 2025
Submitted on 28 Jul 2025
Notification of British Columbia Investment Management Corporation as a person with significant control on 20 May 2025
Submitted on 28 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 20 Aug 2024
Appointment of Richard Vose as a secretary on 20 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Emeka Ikechi Ehenulo as a secretary on 20 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Frank Manfred Schramm as a director on 31 January 2024
Submitted on 31 Jan 2024
Appointment of Mr Trond Heia as a director on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 25 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 8 Jul 2023
Repayment History
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