Company
Secretarial Services
At My Tax Consultants, we offer comprehensive company secretarial services designed to support businesses with legal compliance and corporate governance. Our expert team is committed to managing all administrative and regulatory responsibilities associated with maintaining a business’s legal status.
As a business owner or director, keeping up with corporate governance requirements and statutory filings can be overwhelming. By outsourcing your company secretarial duties to us, you can ensure that your business complies with relevant regulations while freeing up your time to focus on the strategic growth of your company.
Our outsourced company secretarial services are tailored to meet the specific needs of your business, whether you’re a small business, medium-sized enterprise, or a larger corporation. With a solid understanding of UK business regulations, we provide cost-effective and reliable solutions for your company’s secretarial needs.

Key Company Secretarial Services
We provide a broad range of company secretarial services, helping you manage the day-to-day compliance of your business. Some of the services we offer include:
Statutory Compliance and Filings
It is essential for businesses to meet the statutory requirements set by the Companies House. Our team ensures that your company files all necessary documents, such as annual returns, financial statements, and director appointments, in a timely manner. This helps you avoid any penalties for non-compliance.
Corporate Governance Advice
Understanding corporate governance is key to ensuring the long-term success of your business. Our team provides guidance on best practices and corporate governance policies to help your company maintain a clear, ethical structure. We also advise on board meetings, shareholder agreements, and more.
Director and Shareholder Services
Our company secretarial services include assistance with director and shareholder matters. We provide services such as the maintenance of the company register, updating the shareholder list, and advising on the appointment and removal of directors. Additionally, we support the management of share transfers and allotments.
Company Incorporation and Maintenance
Whether you’re starting a new company or looking to update your current business registration, we handle company incorporation and the ongoing maintenance of your company’s records. Our services include setting up new entities, advising on the most suitable company structure, and ensuring all statutory information is correctly filed with the relevant authorities.
Preparation of Board Minutes and Resolutions
We ensure that board meetings and general meetings are documented appropriately. Our company secretarial services include preparing board minutes, resolutions, and other corporate documentation in compliance with UK law. Proper documentation ensures that decisions made during meetings are legally sound and verifiable.
Registered Office Services
We provide a registered office address for your company, which is required by law. This address is used for official correspondence and filings. We offer a secure and professional service that ensures your business meets legal requirements for having a registered office address.
Shareholder Communication
Efficient communication with shareholders is essential for maintaining transparency in a business. We assist in the preparation and distribution of shareholder meeting notices, reports, and resolutions, ensuring that all shareholders are informed and involved in key decisions.

Why Outsource Your Company Secretarial Services?
Outsourcing your company secretarial duties to My Tax Consultants offers numerous advantages. As business regulations and compliance requirements become increasingly complex, working with a professional service helps ensure your company stays compliant and organised without overburdening your team.
Some benefits of outsourcing company secretarial services include:
- Compliance: Stay compliant with corporate governance and statutory requirements.
- Cost Savings: Avoid the need to hire a full-time, in-house company secretary.
- Expertise: Work with professionals who have in-depth knowledge of UK company law and regulatory requirements.
- Efficiency: Delegate administrative tasks to experienced secretaries, allowing your management team to focus on strategic goals.
- Reduced Risk: Ensure that all corporate documents, filings, and records are handled correctly and filed on time.

Why Choose My Tax Consultants?
At My Tax Consultants, we understand the importance of maintaining proper company secretarial procedures to ensure your business stays compliant and operational. Our team of experienced professionals is well-versed in UK corporate governance and statutory regulations, helping you manage your company’s compliance responsibilities with ease.
We offer outsourced company secretarial services that are tailored to your business needs. Whether you’re a startup, a growing business, or a larger company, we provide solutions that are scalable and cost-effective. We ensure your corporate records are well-organised, legal filings are made on time, and your business remains compliant with all regulatory obligations.

Get Started Today
If you’re ready to streamline your company secretarial services, contact My Tax Consultants today. Our team is here to manage all your corporate governance and compliance needs so you can focus on growing your business. Let us take the hassle out of your company’s administrative requirements.