Company Secretarial
Company Secretarial – Keep Your Company Records in Order
Company administration takes time, especially when directors, shareholders or business arrangements change.
Merranti Accounting supports company formation, corporate records and Companies House filings, helping you manage the paperwork alongside running your business.
We can discuss ongoing support or a specific change, with the work agreed around your company’s needs.
Company Formation and Changes
We help with company registration and the paperwork for changes to your registered office, directors, shareholdings or company constitution.
Confirmation Statements
Every company must file a confirmation statement at least once every 12 months, including dormant companies and those whose details have not changed. We can review the information and prepare the filing where included in your agreed service. Confirmation statements are separate from annual accounts.
Directors, Shareholders and Company Records
Our support includes director appointments and resignations, share allotments and transfers, and share certificates. Companies also need to retain records such as their register of members and relevant resolutions. We can discuss the records and filings needed for your situation.
Board Minutes and Resolutions
We can assist with documenting company decisions, preparing minutes and recording resolutions as part of the work agreed with you.
Companies House Identity Verification
Directors and people with significant control have identity verification requirements. The steps and deadlines depend on their role and circumstances. We can explain the information required for your company filings and what you need to complete yourself.
Know What Your Service Includes
We confirm the tasks included in your quotation. Keep us informed promptly about company changes so we can deal with the agreed filings. Directors remain responsible for meeting their company’s legal obligations.
Company Secretarial Support
Practical help with your company’s administration, records and agreed Companies House filings.
- Company formations
- Confirmation statements
- Director and shareholder changes
- Minutes and resolutions
Tell us what your company needs and we can discuss the right support.
Company Secretarial enquiryDedicated Accountant
Having a dedicated accountant means you don’t have to start the conversation again every time. Our team member gets to know you and your business, meaning their advice has a bigger benefit to you.
Cloud Accounting
Your business, your choice. Whether you work on Excel, QuickBooks, Xero or a specialised industry program, your software remains the main source of information. We also provide setup and training for cloud accounting software.
Business Advice
We started as business advisers before we were accountants. We see our role as being part of the growth and problem-solving within your company. We do this by working with you to think ahead.
Clear Responsibilities
We agree which filings and administrative tasks we will handle. You will know what information and approvals we need from you, helping your company records and accounting support work together.
“I have had an excellent experience working with Jason. I am so thankful for his financial advice, especially as I was struggling to decide between self-employment and a permanent role. Jason was patient, kind, and incredibly thorough in guiding me through my options. His clear advice made a complicated decision much easier. I highly recommend Jason to anyone looking for professional and thoughtful financial guidance.”
Learn more about Merranti on Merranti Insights
About our Company Secretarial service
Keep the paperwork moving with your business.
Merranti brings company administration and accounting support together. From setting up a company to recording changes, we can discuss the practical help you need.
Let’s talk and see how we can help you.
Discuss Company Secretarial support
