Whether you're rebranding, resolving a naming conflict, or simply starting fresh, Mint Formations manages the entire process - board resolutions, special resolutions, and all Companies House filings handled for you.
All paperwork handled for you
Companies House fee included
Your new name confirmed in days
Authorised filing partner
Changing your company name is more than picking a new one. It requires a formal resolution - either by the directors alone or by a shareholder vote - followed by the correct form being filed with Companies House. Get the process wrong and the change simply won't be registered.
There are two routes depending on how your company is set up. If your Articles of Association allow directors to change the name without shareholder approval, you file form NM04. If a shareholder vote is required, at least 75% must approve the change and form NM01 must be filed within 15 days of the resolution.
Directors approve the change and file form NM04 - no shareholder vote needed
75% of shareholders vote in favour and form NM01 is filed within 15 days
Your new name must be unique and free from restricted or sensitive wording
Companies House issues an official certificate once the change is approved
A name change might seem straightforward - but file the wrong form, miss the 15-day deadline, or choose a restricted name and the process unravels quickly.
Get it right first time - we check everything before it's filed so rejections don't happen on our watch.
Your brand has evolved and the company name no longer reflects who you are or what you do.
Another business has a similar name and you need to change to avoid confusion or legal challenge.
Your company has been acquired or merged and needs to trade under a new group name.
A change in ownership, direction, or market focus means a fresh name better represents the business.
A new name gives the company a clean start after a difficult period or change in leadership.
We'll check it for you before you commit — no charge, no obligation.
Check my company nameOne fixed fee. Everything handled. Nothing missed.
Buy now - £99 + VATWe verify your chosen name is available, unique, and free from any restricted or sensitive wording before anything is filed.
We check your Articles of Association to confirm whether the directors-only route or a special resolution is required for your company.
We prepare the board resolution or special resolution document, depending on which route applies to your company.
We complete either form NM01 or NM04 and file it directly with Companies House on your behalf, within all legal deadlines.
Once approved, Companies House updates the register and issues your official certificate of name change.
We send you the certificate and all supporting documents by email - your new name is now official.
Our fee covers everything - name availability check, resolution drafting, Companies House filing fee, and your certificate of name change. Nothing to pay on top.
Name check, resolution, filing, and certificate - all included. Completed within 3 working days.
Most company formation services disappear the moment your filing is confirmed. At Mint, that's just the beginning. Your dedicated advisor is available by phone, live chat, and email - to answer questions, take care of renewals, and help your business grow - for as long as you're in business.
Call us and a real person answers - not an AI, not an automated menu. Just your dedicated advisor, ready to help.
Chat with a real person instantly - no bots, no scripts. Our team is on hand during business hours to answer your questions.
Drop us an email any time. We respond promptly - usually within a few hours, never more than one business day.
We track your state deadlines and alert you before anything is due - so you never miss a filing or renewal.
To change your company name, you need to pass either a directors' resolution (if your Articles of Association permit it) or a special resolution approved by at least 75% of shareholders. The relevant form - NM01 or NM04 - must then be filed with Companies House. Once approved, Companies House updates the register and issues a certificate of name change.
The Companies House fee for a company name change is included in Mint Formations' fixed fee of £99 + VAT. This covers everything - name availability check, resolution drafting, form preparation, filing, and your certificate of name change. There is nothing to pay on top.
It depends on your Articles of Association. If your Articles allow directors to change the name without a shareholder vote, you can use the directors-only route and file form NM04. If not, a special resolution is required - meaning at least 75% of shareholders must vote in favour before form NM01 can be filed.
There are two forms depending on the route taken. Form NM01 is used when the name change is approved by special resolution - it must be filed within 15 days of the resolution. Form NM04 is used when the Articles of Association allow directors to change the name without a shareholder
Companies House typically processes a company name change within 24 to 48 hours of receiving the correctly completed forms. From start to finish, Mint Formations completes the full process - including drafting and filing - within 3 working days.
Yes. Companies House can reject a name change if the proposed name is too similar to an existing registered company, contains restricted or sensitive words without the required approval, or is considered offensive. We check your proposed name thoroughly before filing to minimise the risk of rejection.
Companies House will reject names that are identical or too similar to an existing registered name, contain words suggesting a connection to government or royalty without approval, include regulated terms such as "bank", "insurance", or "chartered" without the relevant authorisation, or are considered offensive. A full list of sensitive words is available on the Companies House website.
Yes. Once Companies House has approved the name change, you should notify HMRC using your company's Corporation Tax UTR. HMRC does not automatically update its records when a company name changes at Companies House. You should also update your VAT registration, payroll records, and any other HMRC registrations.
Yes. Your existing company name remains valid and you can continue to trade under it until Companies House confirms the name change and issues your certificate. Once the certificate is issued, the old name is no longer your registered company name and should be updated on all business documentation.
Once Companies House approves the name change, you receive a certificate of incorporation on change of name, which is the official confirmation of your new company name. You will also receive the board or special resolution used to authorise the change. Mint Formations delivers all documents to you by email.
We rebranded the whole business and changing the company name was the bit I was most nervous about. Mint handled everything - checked the name, sorted the paperwork, filed it all. Had the certificate within a couple of days. Couldn't have been easier.
Needed to change the company name after a merger and had no idea where to start. Mint took care of it from start to finish - resolution, filing, the lot. Really clear communication throughout and done much faster than I expected.
I'd been putting off the name change for months because it seemed complicated. Mint made it genuinely simple - one payment, a few details, and they did the rest. New certificate arrived by email within three days.
One fixed fee of £99 + VAT. Name check, resolution, filing, and certificate - all handled for you so you can focus on the rebrand.
Buy now and we'll have your new name confirmed within 3 working days.
Buy now - £99 + VAT Fixed fee - Companies House fee included, nothing to pay on top
Just choose one, and we'll fast-track your application with our banking partners