Company Secretary Service (paid annually)

An appointed company secretary (Mintplus services Limited) demonstrates to your potential customers and investors that compliance is particularly important for you.

Our company secretary service includes a named secretary for your company (visible online at Companies House) and a dedicated personal manager for you to maintain your statutory company registers/records, make changes to your company as per your instructions, plus remember your confirmation statement filing dates, prepare and file them every year.

What is included in the service?

• A qualified company secretary or legal executive as your dedicated personal manager, to handle your changes and help with any compliance questions
• A named company secretary (Mintplus services Ltd) appointed for your company demonstrating your compliance credentials to prospective investors and customers
• Preparation and filing of your annual confirmation statement every year (including the Companies House filing fee)
• Maintenance of all statutory registers for the service period of 12 months
• Preparation and delivery of all statutory registers (via email), as required by the Companies Act 2006
• Make changes to your company as directed by you including director appointments, director resignations, share transfers and share allotments free of charge (up to 3 changes per year)

How does it work?

After your company is officially incorporated, your dedicated personal manager will appoint our corporate secretary (Mintplus Services Limited) to your company. After appointment, we will send you the set of registers by email. If any changes are needed, your personal manager will make it for you and prepare and send new set of registers. Your manager will be available for you to make any changes, answer your questions, maintain your registers, and file your confirmation statement at the right time.

How much does it cost?

Our rates for company secretary service is £149+vat per year. You will get renewal notice 30 days before the service starts for next year. You can choose to continue or cancel.