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Milton Park Developments (Egham) Holdings Limited

Milton Park Developments (Egham) Holdings Limited is a dormant company incorporated on 1 February 2007 with the registered office located in Egham, Surrey. Milton Park Developments (Egham) Holdings Limited was registered 18 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
06078040
Private limited company
Age
18 years
Incorporated 1 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Milton Park Developments (Egham) Holdings Limited
Contact
Address
Milton Park
Stroude Road
Egham
Surrey
TW20 9EL
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Belron.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Harshitkumar Viryashchandra Shah
Director • British • Lives in UK • Born in Jan 1972
Anshu Varma
Director • Group Head Of Tax • British • Lives in UK • Born in Dec 1978
Belron Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Belron Technical Limited
Anshu Varma and Harshitkumar Viryashchandra Shah are mutual people.
Active
Motor Check Limited
Anshu Varma and Harshitkumar Viryashchandra Shah are mutual people.
Active
Milton Park Developments (Egham) Limited
Anshu Varma and Harshitkumar Viryashchandra Shah are mutual people.
Active
Belron Germany Holdings Limited
Anshu Varma and Harshitkumar Viryashchandra Shah are mutual people.
Active
Glass Medic Limited
Anshu Varma is a mutual person.
Active
Belron Finance Limited
Harshitkumar Viryashchandra Shah is a mutual person.
Active
Belron - UK Pension Plan Trustees Limited
Anshu Varma is a mutual person.
Active
Belron Finance Issuer Limited
Harshitkumar Viryashchandra Shah is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£202
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Rebecca Scudamore Resigned
1 Year 3 Months Ago on 24 May 2024
Mr Harshitkumar Viryashchandra Shah Appointed
1 Year 5 Months Ago on 8 Apr 2024
Clare Louise Pettitt Resigned
1 Year 5 Months Ago on 8 Apr 2024
Claire Elizabeth Dakin Resigned
1 Year 8 Months Ago on 14 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Ms Anshu Varma Appointed
2 Years 6 Months Ago on 1 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Rebecca Scudamore as a secretary on 24 May 2024
Submitted on 6 Jun 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 5 Jun 2024
Termination of appointment of Clare Louise Pettitt as a director on 8 April 2024
Submitted on 8 Apr 2024
Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 8 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Claire Elizabeth Dakin as a secretary on 14 December 2023
Submitted on 19 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Appointment of Ms Anshu Varma as a director on 1 March 2023
Submitted on 1 Mar 2023
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Repayment History
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