MY Staff Shop Limited
MY Staff Shop Limited
#07710593 • Active
B2bSaasServices
My Staff Shop is an employee reward platform that offers a variety of services aimed at enhancing employee wellbeing and engagement through financial benefits, health services, and recognition programs.
Founded: 19/07/2011
Industries: Other business support service activities n.e.c.
Website: https://mystaffshop.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Shrewsbury
Products
- Employee Perks
- Employee Rewards
- Flexible Benefits Platform
- Learning & Development Resources
Services
- Employee Assistance Programme (eap)
- Employee Recognition Programmes
- Health Cash Plans
- Health & Wellbeing Benefits
- Salary Sacrifice Schemes
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1.99m
↑ 176%
Total Liabilities £1.98m
↑ 25%
Employees 12
↑ 20%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gemma Lindsay Googan | Quality & Operations Director | 10/03/2022 | British | 45 years |
| Martin Darren Jones | Accountant | 05/02/2019 | English | 51 years |
| David Allan Cartlidge | Operations And It Director | 01/12/2014 | British | 52 years |
Role:
Quality & Operations Director
Appointed:
10/03/2022
Nationality:
British
Age:
45 years
Role:
Accountant
Appointed:
05/02/2019
Nationality:
English
Age:
51 years
Role:
Operations And It Director
Appointed:
01/12/2014
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lyneal Group Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 19/11/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
19/11/2018
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/10/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 31/07/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 19/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/10/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 25/08/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 26/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/01/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
01/10/2024 Persons With Significant Control
Change To A Person With Significant Control
09/10/2023 Address
Change Registered Office Address Company With Date Old Address New Address