The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Public company register page
UK HIGHWAYS M40 LIMITED
Companies House number 03045707. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
5 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Satisfaction of charge 3 in full on 25 Oct 2025
Entity Watch briefing
UK HIGHWAYS M40 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is satisfaction of charge 3 in full on 25 Oct 2025.
The next confirmation statement is due 28 Apr 2026, 15 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing on the record is Satisfaction of charge 3 in full on 25 Oct 2025, which is the freshest public-register event currently visible for this company.
This company has been on the public register since 12 Apr 1995 - roughly 31 years - which helps separate an established record from a newly formed one.
Quick answers about UK HIGHWAYS M40 LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for UK HIGHWAYS M40 LIMITED?
The next confirmation statement due date currently shown on the public record is 28 Apr 2026.
Is UK HIGHWAYS M40 LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of UK HIGHWAYS M40 LIMITED?
The public register currently shows 5 active officers: VERCITY MANAGEMENT SERVICES LIMITED, FALERO, Louis Javier, GORDON, John Stephen, LOVE, Brian, and 1 more.
Who are the PSCs of UK HIGHWAYS M40 LIMITED?
The public register currently shows 1 active PSC: Uk Highways M40 (Holdings) Limited.
What was the latest filing for UK HIGHWAYS M40 LIMITED?
The latest filing currently shown is Satisfaction of charge 3 in full dated 25 Oct 2025 with filing code MR04.
What changed recently at UK HIGHWAYS M40 LIMITED?
UK HIGHWAYS M40 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is satisfaction of charge 3 in full on 25 Oct 2025.
Company facts
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
12 Apr 1995
28 Apr 2026
14 Apr 2026
Officers
Current public-register officers for this company.
Corporate Secretary
Appointed 17 Sept 2018
Director
Appointed 5 Dec 2022
Director
Appointed 11 May 2023
Director
Appointed 11 May 2023
Director
Appointed 23 Jul 2009
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Satisfaction of charge 3 in full25 Oct 2025
Form MR04. Filed on 2025-10-25.
Satisfaction of charge 5 in full25 Oct 2025
Form MR04. Filed on 2025-10-25.
Satisfaction of charge 4 in full25 Oct 2025
Form MR04. Filed on 2025-10-25.
Satisfaction of charge 2 in full25 Oct 2025
Form MR04. Filed on 2025-10-25.
Satisfaction of charge 6 in full25 Oct 2025
Form MR04. Filed on 2025-10-25.
Full accounts made up to 2024-12-317 Oct 2025
Form AA. Filed on 2025-10-07.
Confirmation statement made on 2025-04-14 with no updates28 Apr 2025
Form CS01. Filed on 2025-04-28.
Full accounts made up to 2023-12-3114 May 2024
Form AA. Filed on 2024-05-14.
Confirmation statement made on 2024-04-14 with no updates19 Apr 2024
Form CS01. Filed on 2024-04-19.
Appointment of Mr Brian Love as a director on 2023-05-1112 May 2023
Form AP01. Filed on 2023-05-12.
Appointment of Mr John Stephen Gordon as a director on 2023-05-1112 May 2023
Form AP01. Filed on 2023-05-12.
Termination of appointment of Maria Milagros Lopez Simon as a director on 2023-05-035 May 2023
Form TM01. Filed on 2023-05-05.