Uk Highways M40 Limited

03045707

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 12/04/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr. Neil Rae

director · Since 23/07/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Vercity Management Services Limited

secretary · Since 17/09/2018

Also on 131 other boards

Mr Louis Javier Falero

director · Since 05/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 61 other boards

Mr John Stephen Gordon

director · Since 11/05/2023

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mr Brian Love

director · Since 11/05/2023

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 52 other boards

Persons with Significant Control

Uk Highways M40 (Holdings) Limited

Appoint directors

8, White Oak Square, London Road, Swanley, BR8 7AG

Reg: 2939644 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

HSBC BANK PLC AS TRUSTEE FOR THE SECURED CREDITORS

Created 16/10/2001Registered 25/10/2001Satisfied 25/10/2025

charge

satisfied

HSBC BANK PLC

Created 27/09/2000Registered 03/10/2000Satisfied 25/10/2025

charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 06/06/2000Registered 21/06/2000Satisfied 25/10/2025

charge

satisfied

MIDLAND BANK PLC

Created 15/01/1998Registered 26/01/1998Satisfied 25/10/2025

charge

satisfied

MIDLAND BANK PLCAS SECURITY TRUSTEE FOR ITSELF AND THE SECURED CREDITOR

Created 08/10/1996Registered 21/10/1996Satisfied 25/10/2025

charge

outstanding

THE SECRETARY OF STATE FOR TRANSPORT

Created 08/10/1996Registered 09/10/1996