Company Secretarial Services
Marshall & Co offers a fully managed company secretarial service from company formation through to dissolution.
Accounting Services
Company Secretarial Services
Marshall & Co offers a comprehensive company secretarial service, managing everything from company formation to dissolution. By outsourcing your company secretarial duties to us, you ensure full compliance with Companies Act legislation, avoiding hefty penalties for non-compliance. Our services include forming limited companies, providing a registered office address, preparing and filing statutory accounts and confirmation statements, maintaining company registers, preparing board minutes and resolutions, handling share allocations and transfers, and conducting company searches. Additionally, we assist with shareholder agreements, which regulate the management, ownership, and relationship between shareholders, providing essential protections and ensuring smooth company operations.
Accounting Services
Our Company Secretarial Services
01
Company Formation and Registered Office Address
Marshall & Co specialises in forming limited companies, ensuring a smooth and compliant setup process. We also provide a registered office address, giving your business a professional presence and handling official correspondence efficiently.
02
Statutory Accounts and Compliance
Stay compliant with Marshall & Co's comprehensive service for preparing and filing statutory accounts and confirmation statements. We ensure that your business meets all filing deadlines and adheres to regulatory standards, avoiding penalties and maintaining your company's good standing.
03
Share Allocation and Transfer Management
Marshall & Co offers expert assistance in allocating and transferring shares, completing share transfer forms, and issuing share certificates. We handle all aspects of share management with precision, ensuring that all transactions are accurately recorded and compliant with legal requirements.
Company Secretarial
Marshall & Co offers a fully managed company secretarial service, from company formation through to dissolution.
Companies Act legislation places strict obligations on companies to submit documentation according to set filing deadlines and the penalties for non-compliance are hefty. By outsourcing your company secretarial duties to us, you gain complete peace of mind that we have taken this responsibility off your hands, saving you time and money in the long run and ensuring your business is fully compliant with the continually changing and increasingly complex world of company legislation.
Company Secretarial
A shareholders’ agreement is an agreement all or some of the shareholders in a company enter into.
It regulates the management of the company, the ownership of shares and the relationship between and the protection of shareholders. It also governs the way in which the company is run.
It is common and useful for a shareholders’ agreement to be combined with a specifically drafted set of articles of association (the written rules about the running of your company), since they (amongst other things) can provide protection to shareholders’ in the case that ‘things go wrong’.
An agreement can provide for many eventualities, including the financing of a company, the management of a company, the dividend policy, the procedure to be followed on a transfer of shares, deadlock situations and valuation of the shares.