UK HIGHWAYS M40 (HOLDINGS) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

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

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2027-04-28

2. Directors (4 active)

FALERO, Louis Javier

director · appointed 2022-12-05 · born 2/1977 (age 49)

GORDON, John Stephen

director · appointed 2023-05-11 · born 12/1962 (age 64)

LOVE, Brian

director · appointed 2023-05-11 · born 5/1979 (age 47)

RAE, Neil, Mr.

director · appointed 2009-07-23 · born 10/1971 (age 55)

3. Shareholders (2 active)

Palio (No. 7) Limited

25-50% shares · 25-50% voting

Semperian Subholdings M40 Limited

25-50% shares · 25-50% voting

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Palio (No. 7) Limited

Corporate parent · 25-50%

Semperian Subholdings M40 Limited

Corporate parent · 25-50%

5. Security

3 total charges (1 outstanding, 2 satisfied).

Headline verdict

Opportunity score

82/100 (Exceptional)

Owner dependency

moderate — 58/100

Red flags

0 high · 0 medium · 0 low