Manchester Solicitors delivering exceptional legal services at an affordable price.

Manchester & London Solicitors


Corporate Governance

Companies Act Compliance

Companies Act Compliance Solicitors in Manchester and London

As the Director of a company, there are certain governance and regulatory requirements you must meet. Monarch Solicitor’s expert team can assist you in ensuring you meet these.

Companies Act Compliance

There is no longer an obligation for a company to have a company secretary, but the responsibilities of the role remain. Failing to comply with the requirements of the Companies Act 2006 can result in a fine and even criminal prosecution. Monarch Solicitors can help ease the pressure of these responsibilities by providing:

  • Organisation of board meetings
  • Running of board meetings – including minuting and ensuring all members have the required documentation
  • Assisting with dividend payments
  • Advising on director’s duties
  • Advising on matters between directors and shareholders
  • Advice regarding your Articles of Association
  • Ensuring the correct filings are made to Companies House in a timely manner

Contact our Corporate Solicitors:

If you would like to enquire about any matters relating to corporate governance please complete our online contact form here or send an email to us at [email protected] and one of our solicitors shall call you back.

Alternatively, please call our corporate solicitors in Manchester on 0330 127 8888 for a no obligation discussion.

We are also able to leverage an international network spanning across Hong Kong, Turkey and Dubai to provide seamless assistance with cross-border matters relating to Companies Act compliance.

Contact Us Today

By submitting the form you agree to our Privacy Policy and Privacy Notice
Members of
Monarch Solicitors Brand Stripes


Most frequent questions and answers

Under the company law, the officers of a company are responsible for:

  • ensuring that all the legally required information is filed with Companies House
  • maintaining the company’s registered office
  • keeping the company’s statutory books and records
  • looking after the security of key legal documents
  • organising and recording board meetings
  • organising and recording general meetings of the shareholders
  • disclosing company details on premises and stationery, including the company’s website

The directors are ultimately responsible for ensuring the company complies with the law, including the Companies Acts. The company secretary, if one is appointed, shares legal responsibility for Companies Act compliance with the directors.

In a private company, the company secretary is not legally required to have any formal qualifications. Nevertheless, it is a good idea for the company secretary to have some experience or training.

There are rules stopping certain people from being secretary. For example:

  • the company’s auditor cannot be the company secretary
  • an undischarged bankrupt cannot be the company secretary (unless given permission by the court)

In a public company, the directors have a responsibility to ensure that the company secretary is someone with the right knowledge and experience. The company secretary must also meet one of the following requirements:

  • be a member of certain specified organisations such as the Institute of Chartered Accountants or the Institute of Chartered Secretaries and Administrators
  • be a barrister or solicitor
  • have been the secretary (or assistant secretary) of the company on 22 December 1980
  • have been secretary of a public company for at least three out of the last five years
  • have a similar position or professional membership that the directors feel makes them able to act as company secretary

Solicitors you can trust

Client satisfaction is paramount to use so we appreciate your feedback as it allows us to continually improve the service we provide 

Austin Kemp
Austin Kemp
Read More
"Monarch Solicitors provide exceptional, skilled attorney who handles client's cases with compassion and understanding. I recommend her highly!"
Peter Istrate
Peter Istrate
Moxels Digital Agency
Read More
"Shazda, not just that advised me for the best solution but she went beyond in advising for future needs that we may be having at our creative agency, so much that we decided to work with them exclusively. I highly recommend!"
Katie Sharp
Katie Sharp
Read More
"Used Monarch for a freehold Purchase. Excellent service was kept informed of the process. Always willing to have a chat if needed. Thanks in particular to Nasira for her help would definitely recommend"
Monarch Solicitors Google Reviews

Contact Us

If you need legal advice, call our expert solicitors or fill in our enquiry form and we will get back to you as soon as possible.
By submitting the form you agree to our Privacy Policy and Privacy Notice

Request a call back

Please provide us with your details and we will call you back.

subscribe to our newsletter

By signing up to our newsletter you agree to Monarch Solicitors’ Privacy Policy Terms