Company Secretary Services
We know that keeping records of your board activities are a dull but vital task for your business.
Ensure good corporate governance with our Company Secretary Services. Up to date minutes, records and filings to keep you compliant with Companies House, reward your success and stay accountable to the public.
Need a quick answer? Call us on 0345 862 4123
Governance and compliance that costs you little and gains you lots
For businesses and importantly start-ups, outsourcing your company secretary needs can be extremely significant in the long run. Mushroom delivers an expert service for a fraction of the cost of employing a full-time company secretary, whilst simultaneously removing the administrative burdens associated with keeping your statutory registers fully up to date.
The service that keeps you compliant
Our basic service gives you the essentials of compliance necessary for UK companies and directors:
- Annual confirmation statement CS01 form
- Maintenance of statutory registers (including Person of Significant Control, share capital, directors register)
- Appointment of up to 1 additional Director
- Change of Directors details (up to twice per year)
Great governance with added ease and convenience
Our full services allows us to talk directly with companies house on your behalf. It includes the basic service, plus:
- Mushroom acting as a corporate secretary;
- appointment of 3 additional Directors;
- change of Directors details (up to 3 instances per year);
- Mushroom’s HQ as a Registered Office Address;
- Drafting board and members minutes and resolutions.
Dedicated to great corporate governance.
Alongside our standard Company Secretary services, Mushroom aims to give full customisation and dedicated support to ambitious companies that need nuanced guidance and the tools to be successful at board level and accelerate their growth, while having responsible corporate governance. We help you with:
- Customising and amending Articles of Association
- Appointment and removal of Officers
- Adjusting share capital and preparing documents for share issues and transfers
- Applications for administrative restorations
- Change of company name
- Compliance checks/audit of statutory registers
- Minute taking service
What our clients say:
John Higginson, Higginson Strategy, PR Moment Awards Boutique Agency of the Year 2019
The team at Mushroom always go above and beyond to make sure our needs are met quickly and well. As a small company it means we can get on with the business serving our customers rather than taking care of back office tasks.
Enzo Mora, Director at The Mortgage Brain
“Have dealt with Simon and team for several months now. Excellent attention to detail in planning and preparation to know how to handle our calls. Support service is second to none. Looking forward to further enhancing the relationship.”