Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
My New Company Limited
- Incorporated
- 17 February 2006 (20 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Philip Charles Vibrans
- Accounts type
- Dormant
- Region
- North West
- Address
- Carpenter Court1 Maple RoadBramhallStockportSK7 2DH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2008
British
Born May 1963 (63)
Corporate Secretary · Appointed 17 February 2006
Also at Kabi Invest Ltd, Wrangell Invest Limited, Taulat International Ltd (proposed for strike-off) · more companies
Officer history (1 former)
4 September 2008
4 September 2008
17 February 2006
17 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | |
|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 18 February 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 6 May 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 19 February 2025 | Confirmation statement with no updates | 17 February 2025 | ||
| 1 May 2024 | Accounts for a dormant company | 30 April 2024 |
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