Company Secretary Service

£149

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As a business ourselves, we know the importance of regulatory compliance and how these regulations govern a wide range of company activity. As part of these regulations, new policies are imposed and approved every now and then. But for many company owners (new business owners) it can be incredibly hard to stay informed of these constant changes to the regulatory and statutory guidelines.

That’s why we set up Mintplus Services Limited – to help our clients meet the standard regulatory compliance and to help them stay up to date on the ever changing laws. Our company secretary service is specially designed to ensure a seamless business activity while helping our clients overcome compliance risks that may arise due to various reasons.

Importance of compliance functions for your business:

  • Comply with law
  • Reduce risks and avoid legal penalties
  • Keep your company (company records) well organized
  • Achieve your company goals quickly
  • Create and maintain a positive reputation
  • Improve operational safety and trust
  • Enable a smooth business relationship with partners and stakeholders

What do you get from our company secretary service?

We will assign you with a named company secretary through Mintplus who will act as your dedicated personal manager and take care of the following legal requirements for your company;

  • Accurately maintain your company register
  • Preparation and filing of annual confirmation statement (once every year)
  • Maintain all the statutory register for your company owners and directors
  • Take care of officers appointment and resignation
  • Take care of share transfers and share allotments
  • Handle company name change and company dissolution (free of cost)
  • Remind you on filing deadlines and take care of all paper works
  • Closely follow Companies House and HMRC and keep current on changing policies
  • Be proactive and help you make the necessary changes to your existing policies (as and when required)
  • You get to introduce Mintplus as your company secretary to your partners, share holders and even customers

Note: The statutory requirements differ based on the company type (LTD, LLP, Partnership Company). We suggest you to get in touch with us so that we can help you with the right solution based on your company type.

How should I get started?

Once you register your company with us and if you think you need a company secretary to maintain your register and to stay compliant, let us know and we will take care of it for you. All you’ve to do is submit your request through the online form. One of our customer support specialist will get in touch with you and appoint a dedicated personal manager from Mintplus as your company secretary. Alternatively, you can also initiate live chat or call us to talk to a live person and avail your company secretary service right away.

What’s Included?

Company secretary assignment

Appointing a company secretary can be a great way to ensure compliance and boost trust in your company. We’ll assign a dedicated personal manager to your company, ensuring all legal requirements are met.

Company register maintenance

Keeping your company register up-to-date is crucial. We’ll accurately maintain your company register for you.

Annual confirmation statement

We'll prepare and file your annual confirmation statement, a key legal requirement for all UK companies.

Officer appointments and resignations

We'll handle the appointment and resignation of company officers, ensuring smooth transitions and compliance with UK laws.

Strongly Recommend

I am not based in UK and so not aware of any regulations. Catherine helped me understand about the yearly filing and helped me in a high professional manner. Since then, I formed other two companies with them and will strongly recommend them to you.

Sophia Wilson

You Can Also Order Via Phone

Just call us and speak with our friendly company registration expert. We will complete your order by phone or guide you step by step.

020 7112 8684

Or Email us: [email protected]

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Mint Formations Limited, College House, 2nd Floor, 17 King Edwards Road, London, HA4 7AE

Email: [email protected] , Phone: +44 (0) 207 112 8684

Working Hours: Weekdays 9.00 AM - 9.00 PM GMT Weekends 9.00 AM - 5.00 PM GMT

Company Reg. No. 10771070 Vat Registration Nr: 269 1733 76

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