UK Companies House feature
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
Profile
- Company number
- 07390625
- Status
- Active
- Incorporation
- 2010-09-29
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the group's projected cash flows by reference to a financial model covering the accounting periods up to 31 December 2042. The directors have also examined the current status of the group's principal contracts and likely developments for a period of at least twelve months from the date of approval of the financial statements. Having reviewed the available information, the directors consider that the group and company will be able to meet their financial obligations on the due dates for at least 12 months from the date of approval of the financial statements.”
Subsidiaries
- Highway Management (Scotland) Holding Limited · 100% held · United Kingdom · holding company
- Highway Management (Scotland) Limited · 100% held · United Kingdom · provision of operational and maintenance services on the M80 Stepps to Haggs project
Significant events
- “As at 20 May 2025, BBGI Investments S.C.A. became an indirect, wholly-owned subsidiary of Boswell Holdings 1 SCSp, a Luxembourg société en commandite spéciale that is indirectly controlled by British Columbia Investment Management Corporation ("BCI"). As a result, BCI is now the ultimate parent undertaking and controlling party. BCI is a statutory corporation incorporated under section 16 of the Public Section Pension Plans Act and is domiciled in Canada. As at 19 June 2025, the shares of BBGI Global Infrastructure S.A. were delisted from the London Stock Exchange.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLENBERG, Volker | Director | 2025-10-31 | Jan 1969 | German |
| HEIA, Trond | Director | 2024-01-31 | Feb 1973 | Norwegian |
| PERES FERREIRA NEVES, Joao Carlos | Director | 2025-04-01 | Mar 1970 | Portuguese |
| WOODBURN, Neil Andrew | Director | 2021-10-11 | Apr 1979 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EHENULO, Emeka Ikechi | Secretary | 2013-07-25 | 2024-03-20 |
| GATFORD, Mark | Secretary | 2010-09-29 | 2011-12-08 |
| TAYLER, Ian | Secretary | 2012-05-18 | 2013-06-05 |
| VOSE, Richard | Secretary | 2024-03-20 | 2025-09-22 |
| CAINES, Amanda Elizabeth | Director | 2016-07-21 | 2017-07-24 |
| DEACON, Andrew Brian | Director | 2020-09-15 | 2025-04-01 |
| FAVRE, Sarah Elisabeth Madeleine | Director | 2019-07-17 | 2020-09-02 |
| FOOT, David Alexander John, Mr. | Director | 2018-05-29 | 2021-10-11 |
| GARCIA, Carlos Abuin | Director | 2018-01-30 | 2019-07-17 |
| GRIMSON, Mark David | Director | 2016-10-05 | 2017-06-07 |
| NAAFS, Albert Hendrik | Director | 2015-05-29 | 2025-10-31 |
| NEWTON, Robert James | Director | 2013-02-01 | 2018-05-04 |
| PUGH, Martin Stuart | Director | 2010-09-29 | 2012-12-28 |
| QUAIFE, Geoffrey Alan | Director | 2010-12-16 | 2013-02-01 |
| SCHRAMM, Frank Manfred | Director | 2012-12-28 | 2024-01-31 |
| SPEER, Arne | Director | 2010-09-29 | 2015-05-29 |
| WAYMENT, Mark Christopher | Director | 2010-12-16 | 2016-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Highway Management M80 Topco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Infrastructure Investments Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-13 | TM01 | officers | termination director company with name termination date |
| 2025-11-13 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-18 | AA | accounts | accounts with accounts type group |
| 2025-04-14 | TM01 | officers | termination director company with name termination date |
| 2025-04-14 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-20 | AA | accounts | accounts with accounts type group |
| 2024-03-20 | AP03 | officers | appoint person secretary company with name date |
| 2024-03-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-31 | AP01 | officers | appoint person director company with name date |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2023-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-01 | AA | accounts | accounts with accounts type group |
| 2022-11-23 | AA | accounts | accounts with accounts type group |
| 2022-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-20 | AA | accounts | accounts with accounts type group |
| 2021-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-13 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.