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Setting up a limited company
Every limited company must comply with the Companies Act and may need the professional services of a company law firm to provide corporate services.
We have a qualified team to assist you with both accountancy and legal services both of which are essential to ensure your Company does not fall into statutory default. We have been acting for clients for over 35 years providing a high quality, dependable and professional service.
M & N Group are able to offer the services of professional Chartered Secretaries to deal with the more complicated aspects of company secretarial procedures. A Chartered Secretary is qualified in company law, accounting, corporate governance, administration, company secretarial practice and management. They are trained to chart a course through regulation, legislation and best practice, and to deliver effective operations. The services we can offer are:-
- Company secretarial advice
- Nominee services
- Annual compliance service
- Registered office
- Directors service address
- Business address service
- Company searches
- Legalisation of documents
- Company seals and nameplates
- Agents for service of process
We provide company secretarial advice and prepare any legal documentation to cope with that 'one-off' situation that may arise from time to time. We pride ourselves on our efficient, professional and expert service. We also work closely with law firms and notaries to ensure that all aspects of your legal requirements can be covered.
We can advise on and prepare the documentation to:
- Adopt new articles of association
- Increase or decrease the authorised share capital
- Change the company name, classification of shares etc
- Sale and Purchase Agreements
- Convene annual and general meetings
- Minute any Directors’ or Shareholders’ meetings
- Assist with the restoration of dissolved companies
- Draft Board minutes to approve and authorise the signing of deeds or contracts
- Draft Board minutes to approve any amendment to the corporate account bank mandate
- Organise the cancellation of unissued shares
- Draft indemnity forms for lost share certificates
- Reconstruct statutory registers
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"M&N have looked after Retirement Villages' company secretarial records for more than a decade. I can rely on Karen and her team to keep the records accurately for over 40 of our companies, file all returns are required and advise on and produce documentation for any company secretarial matters arising. All this is done quickly, efficiently and in a friendly manner at all times."
Clive Hayton, Finance Director, Retirement Villages Ltd