Highway Management M80 Investment Limited
Highway Management M80 Investment Limited
#07390625 • Active
Founded: 29/09/2010
Industries: Financial intermediation not elsewhere classified
Location: Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £27.01m
↑ 2%
Turnover £8.31m
↓ -9%
EBITDA £3.44m
↓ -14%
Gross Profit £3.87m
↓ -9%
Total Liabilities £17.75m
↓ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Joao Carlos Peres Ferreira Neves | Director, Asset Management | 01/04/2025 | Portuguese | 55 years |
| Trond Heia | Managing Director | 31/01/2024 | Norwegian | 52 years |
| Neil Andrew Woodburn | Investment Director | 11/10/2021 | British | 46 years |
| Albert Hendrik Naafs | Director | 29/05/2015 | Dutch | 60 years |
Role:
Director, Asset Management
Appointed:
01/04/2025
Nationality:
Portuguese
Age:
55 years
Role:
Managing Director
Appointed:
31/01/2024
Nationality:
Norwegian
Age:
52 years
Role:
Investment Director
Appointed:
11/10/2021
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
29/05/2015
Nationality:
Dutch
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrastructure Investments Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Highway Management M80 Topco Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
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| Other Information | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 30/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/09/2024 | Accounts | Accounts With Accounts Type Group | View (29 pages) |
| 20/03/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 20/03/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 31/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |