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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 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • Managing Director • Norwegian • Lives in Norway • Born in Feb 1973
Director • Dutch • Lives in Netherlands • Born in Jan 1965
Secretary
British Columbia Investment Management Corporation
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.59K
Decreased by £105 (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.18M
Decreased by £105 (-0%)
Total Liabilities
-£5.45M
Same as previous period
Net Assets
-£2.27M
Decreased by £105 (0%)
Debt Ratio (%)
171%
Increased by 0.01% (0%)
Latest Activity
Richard Vose Resigned
1 Month Ago on 22 Sep 2025
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
British Columbia Investment Management Corporation (PSC) Appointed
5 Months Ago on 20 May 2025
Bbgi Holding Limited (PSC) Resigned
5 Months Ago on 20 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Emeka Ikechi Ehenulo Resigned
1 Year 7 Months Ago on 20 Mar 2024
Richard Vose Appointed
1 Year 7 Months Ago on 20 Mar 2024
Mr Trond Heia Appointed
1 Year 8 Months Ago on 31 Jan 2024
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Documents
Termination of appointment of Richard Vose as a secretary on 22 September 2025
Submitted on 22 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 8 Sep 2025
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
Repayment History
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