Private company secretary services

MSP Company Secretarial helps all types of private companies – from single director entities through to large and complex private groups – with all aspects of their company secretarial needs.

With our wide-ranging industry experience, we provide highly pragmatic company secretarial solutions, so you can focus on growing your business and improving performance.

We are available to provide support on a specific project at a time of peak demand through to being a long-term fully company secretarial solutions partner.

Why choose MSP?

Experience – our team has considerable practical experience gained in public, private and other sector entities

Approach – our service objective is to be personal, professional and pragmatic 

Commercial solutions – we deliver our company secretarial and governance advisory solutions in a commercial way 

Trust – we are a trusted and effective partner to our clients and a key member of each clients’ advisory community 

How can MSP help?

MSP Company Secretarial is a trusted partner to a range of private companies who are increasingly looking to outsource part, or all, of their company secretarial function. Owners, CEOs and finance directors alike are seeking to focus on their core responsibilities and look to the expertise of MSP to run their Company Secretariat. This approach improves business performance.

Our focus is to provide business benefits through all our company secretarial services and in the traditional areas of company secretarial support, for example in statutory services and compliance, we ensure our expertise and knowledge of a client ensures all company secretarial matters contribute to the efficient running of a private company.

    • Company Formations
    • Provision of MSP as Corporate Secretary
    • Maintenance of required statutory records in electronic format
    • Preparation, review and submission of all required filings with Companies House including in relation to confirmation statements, persons with significant control and annual accounts
    • Changes of a standard and administrative nature, e.g. change in officer or change of an accounting reference date

    MSP can provide business benefit in a variety of ways whether ad-hoc or on-going as part of an outsourced company secretarial function.

    • Company Secretarial, Governance & Compliance Audits and Health Checks
    • Shareholder, Board and Committee meeting support, including preparations, administration, attendance and preparation of minutes and resolutions and general advisory
    • Corporate Restructurings
    • Maintenance, administration and changes to share capital
    • Dividend documentation
    • Advice on persons with significant control
    • The preparation and submission of dormant accounts with the Registrar
    • Assistance with annual reporting
    • Company restorations and reconstitutions of statutory records
    • Group company re-organisations, consolidations and strike-offs
    • Statutory compliance advisory services
    • Amendment of Articles of Association

    MSP provides specialist company secretarial services available on a consultancy basis that covers all compliance and corporate governance needs of a private company. Utilising experience gained from working in a variety of companies these services are provided in a way that maximises their commercial benefit to the particular needs of a client, adopting a tailored approach in each case.

    Provided on an ad-hoc basis, or as part of MSP’s outsourced company secretarial offering, we adopt a collaborative approach that is relevant to owners, CEOs and finance directors alike; ensures full participation and aims to improve how a private company operates in both commercial terms and in terms of good governance.

  • Additional company secretarial support is also available on request and includes:

    • Interim assignments
    • Transactional support
    • Project support

    MSP is a trusted partner to many private companies who, as they grow, are looking to outsource part, or all, of their company secretarial needs. This approach gives our clients more time to run their business and focus on improving its performance.

  • Either as a stand-alone service, or in addition to other company secretarial services, MSP Company Secretarial can provide:

    • A dedicated registered office, namely Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    • A dedicated service address for director and other nominated correspondence with onward forwarding services as required


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