Milton Park Developments (Egham) Holdings Limited
- Company number
- 06078040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2007
- Nature of business
- Dormant Company
- Corporate group
- Belron UK Holdings Limited (26 companies)
Registered office
Previous names
- Sackville Developments (Egham) Holdings Limited (until 29 Oct 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGER, Humphrey Stewart Morgan | Director | 29 Jun 2026 | |
| SHAH, Harshitkumar Viryashchandra | Director | 8 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Belron Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £202 | - |
| 31 Dec 2024 Dormant | £2 | £2 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
Connections
Owned by
Milton Park Developments (Egham) Holdings Limited → Belron Finance Limited → Belron Reserveco Limited → Belron Lending UK Limited → Belron UK Holdings Limited
Controls
- Milton Park Developments (Egham) Limited (05539715)
Directors’ other companies
- SHAH, Harshitkumar Viryashchandra - Director at Milton Park Developments (Egham) Limited
- SHAH, Harshitkumar Viryashchandra - Director at Belron Hedgeco Two Limited
- SHAH, Harshitkumar Viryashchandra - Director at Belron Reserveco Limited
- SHAH, Harshitkumar Viryashchandra - Director at Belron Hedgeco Three Limited
- SHAH, Harshitkumar Viryashchandra - Director at Motor Check Limited
- SHAH, Harshitkumar Viryashchandra - Director at Belron Finance Issuer Limited
- SHAH, Harshitkumar Viryashchandra - Director at Belron Germany Holdings Limited
- SHAH, Harshitkumar Viryashchandra - Director at Belron Finance Limited
- SHAH, Harshitkumar Viryashchandra - Director at Belron Technical Limited
- SHAH, Harshitkumar Viryashchandra - Director at Belron Hedgeco One Limited
Companies at the same address
- Auto Glass York Limited (07558241)
- Autoglass (UK) Limited (07563340)
- Autoglass Bodyrepair Limited (02043162)
- Autoglass Distribution Limited (02155892)
- Autoglass Windshields Limited (07563968)
- Belron 2018 Limited (11297334)
- Belron Finance Issuer Limited (11023042)
- Belron Finance Limited (03845434)
- Belron Germany Holdings Limited (15648509)
- Belron Hedgeco One Limited (11544791)