UK HIGHWAYS M40 LIMITED
Company number 03045707 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1995-04-12
- Registered office
- 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
- Postcode
- BR8 7AG
- Capital
- 3,500,000 GBP
- Accounts category
- Full
- Charges
- 6 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-14
- Next due by
- 2027-04-28
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 5 current · 56 resigned
Group structure
Controlled by UK HIGHWAYS M40 (HOLDINGS) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| UK HIGHWAYS A419/417 LIMITED | 1996-05-08 |
| TANKAY LIMITED | 1995-07-24 |
Previous registered addresses 11
| Address | Changed on |
|---|---|
| 1 KINGSWAY, LONDON, WC2B 6AN | 2016-12-16 |
| ALLINGTON HOUSE, 150 VICTORIA STREET, LONDON, SW1E 5LB | 2012-07-19 |
| BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY | 2004-07-14 |
| 29 BRESSENDEN PLACE, LONDON, SW1E 5EQ | 2003-02-13 |
| 29 BRESSENDEN PLACE, LONDON, SW1E 5EQ | 2002-05-21 |
| 29 BRESSENDEN PLACE, LONDON, SW1E 5DZ | 2002-05-16 |
| 133 PAGE STREET, MILL HILL, LONDON NW7 2ER | 2002-04-30 |
| PO BOX 295 ALEXANDRA GATE, CARDIFF, SOUTH GLAMORGAN CF24 5UE | 2001-03-14 |
| PO BOX 295 ALEXANDRA GATE, ROVER WAY, CARDIFF, CF2 2UE | 1999-10-21 |
| UK HIGHWAYS PLC, PO BOX 82, PAGE STREET MILL HILL, LONDON NW7 2ER | 1996-05-15 |
| AQUIS COURT,31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE AL3 4RF | 1995-07-26 |
Among its peers
Among the oldest 25%
of 1,033 similar companies in BR, trading since 1995
The class of 1995
33%
of the 1,675 companies in this sector incorporated in 1995 are still active today; 65% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 2 titles
- Leasehold
- 2
- Most recent registration
- 2000-08-07
- Where
- Buckinghamshire (1), Oxfordshire (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| BM253803 | Buckinghamshire | Leasehold | 2000-08-07 | — |
| ON195734 | Oxfordshire | Leasehold | 1997-03-20 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.