# Lyneal Group Ltd

## Details

- **Company number:** [11592523](https://find-and-update.company-information.service.gov.uk/company/11592523)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 2018
- **Registered office:** 2 CHARLESWORTH COURT KNIGHTS WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3AB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Lyneal Group Ltd](/group/96357) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTLIDGE, David Allan | director | 8 Jul 2020 |  |
| JONES, Martin Darren | director | 27 Sep 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lyneal Group Eot Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Sep 2022 |  |
| Mr Jonathan Francis Pardoe | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 27 Sep 2018 | 30 Sep 2022 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | £4,283 | 2 |
| 31 Dec 2024 | - | - | £147 | 2 |
| 31 Dec 2023 | - | - | £144 | 2 |
| 31 Dec 2022 | - | £575,643 | £6,146 | 3 |
| 31 Dec 2021 | - | £1,906,402 | £25,339 | 1 |
| 31 Dec 2020 | - | - | £14,116 | 1 |
| 31 Dec 2019 | £80,000 | - | £106 | 1 |



## Owned by

Lyneal Group Ltd → [Lyneal Group Eot Limited](/company/13974586)



## Controls

- [Gee 7 Group Limited](/company/07662130) (07662130)
- [Lyneal Group Eot Limited](/company/13974586) (13974586)
- [My Group Eot Limited](/company/16522737) (16522737)
- [My Health Xtras Ltd](/company/11742197) (11742197)
- [My Money Xtras Limited](/company/12072970) (12072970)
- [My Staff Shop Limited](/company/07710593) (07710593)
- [Mynurva Limited](/company/11021840) (11021840)



## Directors' other companies

- [CARTLIDGE, David Allan](/person/6221913) - director at [My Staff Shop Limited](/company/07710593)
- [CARTLIDGE, David Allan](/person/6221913) - director at [The People Experience Hub Limited](/company/11140819)
- [CARTLIDGE, David Allan](/person/6221913) - director at [My Group Eot Limited](/company/16522737)
- [JONES, Martin Darren](/person/5514216) - director at [My Money Xtras Limited](/company/12072970)
- [JONES, Martin Darren](/person/5514216) - director at [My Staff Shop Limited](/company/07710593)
- [JONES, Martin Darren](/person/5514216) - director at [My Group Eot Limited](/company/16522737)



## Companies at the same address

- [Gee 7 Group Limited](/company/07662130) (07662130)
- [Gee 7 Wealth Management Limited](/company/01047306) (01047306)
- [Lyneal Group Eot Limited](/company/13974586) (13974586)
- [My Group Eot Limited](/company/16522737) (16522737)
- [My Health Xtras Ltd](/company/11742197) (11742197)
- [My Money Xtras Limited](/company/12072970) (12072970)
- [My Staff Shop Limited](/company/07710593) (07710593)
- [Mynurva Limited](/company/11021840) (11021840)



