Maintain compliance. Focus on growth. Running your business shouldn’t mean getting caught up in administrative complexities. Our corporate compliance and company secretarial services help you maintain your regulatory standing while you focus on what matters most – running and growing your business. Excellent corporate compliance demands precision and attention to detail. From maintaining statutory registers to filing crucial Companies House documents, missing deadlines or making errors can impact your business operations and reputation. Our experienced corporate team helps protect your business by ensuring complete compliance. Failing to comply with the requirements for proper record keeping and filing at Companies House can result in fines for the company and/or its directors and may ultimately result in the company being struck off. It can also cause problems with obtaining credit and other operational issues, as banks and trading partners routinely examine a company’s public records. Tailored secretarial solutions In addition to providing advice on specific matters, we also offer a company secretarial administration service to help clients manage day to day compliance. This comprises three packages: Standard, Premium and Ultimate. These packages are summarised below, and you can also download a pdf here which provides full details, including a package comparison and pricing. Standard Package Essential compliance management, which includes: A registered office address in London SW19 where official documents for the company will be sent. You can continue to use an alternative trading address Forwarding correspondences received at the registered office after screening junk mail Holding your company registers in a compliant format and providing prints on request Premium Package The premium package includes all the benefits of our standard package, but we will also: Regularly update your statutory registers with changes made at Companies House Prepare and file annual confirmation statements at Companies House, following your approval Prepare and file notices of director appointments and resignations (at Companies House and in your director register) Prepare and file any PSC changes (at Companies House and in your PSC register) Prepare and file dormant company accounts (if appropriate), following your approval. Ultimate Package This is our most comprehensive package. It provides all the benefits of the Standard and Premium packages along with full maintenance of the company’s statutory registers and a yearly review with a solicitor. Furthermore, upon notification from you we will: Update the statutory registers (including the members’ register, the registers of transfers and allotments etc.) Make all necessary filings with Companies House that can be competed electronically (other than statutory accounts, unless dormant) Issue share certificates to any new shareholders Issue dividend vouchers to shareholders Upon request, prepare stock transfer forms to be submitted to HMRC for stamping Provide an annual review with a lawyer in our corporate team Changes to a company’s registered office address will require amendments to the company’s stationery and website. Many of our clients prefer not to do this and, if so, each of the above packages also comes with the option to use our SW19 office as a SAIL (Single Alternative Inspection Location address). This means that we are able to hold and update your registers, make your filings and provide all other services without the company needing to formally change its registered office address. Why choose Morr & Co? Our corporate compliance service delivers: Precise regulatory adherence Timely submissions and updates Protection against compliance risks Clear communication throughout Expert guidance when needed Next steps Download our detailed service comparison or contact our Corporate team to discuss the right package for your business. Download service guide Get in touch Contact Greg Vincent Partner, Head of Department Corporate & Commercial 020 8971 1033 Message Connect On this page Download Company Secretarial service guide Company Secretarial Guide
