Menna Overview
Here’s a quick overview of MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED 👀 — a Egham, Surrey based business that started in 2007.
MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
- Company statusactive
- Company No06078040
- Age19 years 5 months Incorporated 1 February 2007
- Officers2
Address
Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED is an active company incorporated on 1 February 2007 and based in Egham, Surrey. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Dormant
9 Months Ago on 04 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 28 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Mar 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 03 Mar 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 03 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Harshitkumar Viryashchandra | director | Jan 1972 | 08 Apr 2024 |
| VARMA, Anshu | director | Dec 1978 | 01 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Belron Finance Limited | 06 Apr 2016 |
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SHAH, Harshitkumar Viryashchandra, LUBNER, Gary, MELLER, David Brian are mutual persons.
SHAH, Harshitkumar Viryashchandra, LUBNER, Gary, MELLER, David Brian are mutual persons.
SHAH, Harshitkumar Viryashchandra, LUBNER, Gary, MELLER, David Brian, PETTITT, Clare Louise are mutual persons.
SHAH, Harshitkumar Viryashchandra, LUBNER, Gary, MELLER, David Brian, PETTITT, Clare Louise are mutual persons.
SHAH, Harshitkumar Viryashchandra, LUBNER, Gary, MELLER, David Brian, PETTITT, Clare Louise are mutual persons.
SHAH, Harshitkumar Viryashchandra, VARMA, Anshu, BASS, Robert, LUBNER, Gary, PETTITT, Clare Louise are mutual persons.
SHAH, Harshitkumar Viryashchandra, VARMA, Anshu, WOOD SMITH, Ian Michael, BASS, Robert, BRACKEN, Michael Ernest, HOMAN, Jonathan Philip, LUBNER, Gary, PETTITT, Clare Louise, SMITH, Ian are mutual persons.
SHAH, Harshitkumar Viryashchandra, VARMA, Anshu, BASS, Robert, LUBNER, Gary, PETTITT, Clare Louise are mutual persons.
SHAH, Harshitkumar Viryashchandra are mutual persons.
SHAH, Harshitkumar Viryashchandra are mutual persons.
SHAH, Harshitkumar Viryashchandra are mutual persons.
SHAH, Harshitkumar Viryashchandra are mutual persons.
SHAH, Harshitkumar Viryashchandra are mutual persons.
SHAH, Harshitkumar Viryashchandra are mutual persons.
SHAH, Harshitkumar Viryashchandra are mutual persons.
SHAH, Harshitkumar Viryashchandra are mutual persons.
SHAH, Harshitkumar Viryashchandra are mutual persons.
SHAH, Harshitkumar Viryashchandra are mutual persons.
SHAH, Harshitkumar Viryashchandra are mutual persons.
SHAH, Harshitkumar Viryashchandra are mutual persons.
SHAH, Harshitkumar Viryashchandra are mutual persons.
SHAH, Harshitkumar Viryashchandra are mutual persons.
SHAH, Harshitkumar Viryashchandra are mutual persons.
SHAH, Harshitkumar Viryashchandra are mutual persons.
SHAH, Harshitkumar Viryashchandra are mutual persons.
SHAH, Harshitkumar Viryashchandra are mutual persons.
SHAH, Harshitkumar Viryashchandra are mutual persons.
SHAH, Harshitkumar Viryashchandra are mutual persons.
SHAH, Harshitkumar Viryashchandra are mutual persons.
VARMA, Anshu, LUBNER, Gary are mutual persons.
VARMA, Anshu, BASS, Robert, LUBNER, Gary, MELLER, David Brian, PETTITT, Clare Louise are mutual persons.
WOOD SMITH, Ian Michael are mutual persons.
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WOOD SMITH, Ian Michael, MADEJSKI, Robert John, Sir, SMITH, Ian are mutual persons.
WOOD SMITH, Ian Michael, BRACKEN, Michael Ernest, HOMAN, Jonathan Philip, SMITH, Ian are mutual persons.
WOOD SMITH, Ian Michael, BRACKEN, Michael Ernest, HOMAN, Jonathan Philip are mutual persons.
WOOD SMITH, Ian Michael, BRACKEN, Michael Ernest, HOMAN, Jonathan Philip are mutual persons.
WOOD SMITH, Ian Michael are mutual persons.
WOOD SMITH, Ian Michael are mutual persons.
WOOD SMITH, Ian Michael are mutual persons.
BASS, Robert are mutual persons.
BASS, Robert are mutual persons.
BASS, Robert are mutual persons.
BASS, Robert are mutual persons.
BASS, Robert are mutual persons.
BRACKEN, Michael Ernest, HOMAN, Jonathan Philip, SMITH, Ian are mutual persons.
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BRACKEN, Michael Ernest, HOMAN, Jonathan Philip, SMITH, Ian are mutual persons.
BRACKEN, Michael Ernest, HOMAN, Jonathan Philip, SMITH, Ian are mutual persons.
HOMAN, Jonathan Philip are mutual persons.
HOWE, Nigel are mutual persons.
HOWE, Nigel are mutual persons.
HOWE, Nigel are mutual persons.
HOWE, Nigel are mutual persons.
HOWE, Nigel are mutual persons.
HOWE, Nigel, SMITH, Ian are mutual persons.
LUBNER, Gary, MELLER, David Brian are mutual persons.
LUBNER, Gary are mutual persons.
MADEJSKI, Robert John, Sir are mutual persons.
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MADEJSKI, Robert John, Sir are mutual persons.
MELLER, David Brian are mutual persons.
MELLER, David Brian are mutual persons.
MELLER, David Brian are mutual persons.
MELLER, David Brian are mutual persons.
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PETTITT, Clare Louise are mutual persons.
SMITH, Ian are mutual persons.
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Menna Overview
Here’s a quick overview of MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED 👀 — a Egham, Surrey based business that started in 2007.