WWW.MTMLEGAL.CO.UK UK LIMITED COMPANIES. Information Pack

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For Online Orders: www.mtmlegal.co.uk/com pany_formations.php UK LIMITED COMPANIES Information Pack For Enquiries: 0161 835 2080 srt@mtmlegal.co.uk This document has been created to provide you and your client with all the information you need to get started. Including: Call us if: You aren t sure which pack/type of company is right for you or your client You intend to place regular orders and you would like to discuss how we can best work together You want information not covered in this pack You have specific needs for a formation You have concerns or questions regarding the online ordering pages What is a UK LIMITED COMPANY? What does my client need to provide to form a company? What are the Packages and Prices available from MTM? This pack has been designed with the intention that should you wish to do so, you can simply remove the MTM banner from the relevant pages, alter package prices and forward to your client to provide all the information they require. *Please note, Public Limited Companies (PLCs) are covered in a separate information pack. WWW.MTMLEGAL.CO.UK For company formations, compliance services, support services and management consultancy

WHAT IS A UK LIMITED COMPANY? A Limited Company is one in which the liability of the members or subscribers is limited to what they have invested or guaranteed to the company. This is as opposed to a sole trader who is personally liable for any debts etc. Limited Companies can be limited by Shares or by Guarantee and companies limited by shares can be further divided into Private and Public Limited Companies. PRIVATE COMPANIES LIMITED BY SHARES - Has shareholders with limited liability and its shares may not be offered to the general public. Shareholders of private companies limited by shares are often bound to offer the shares to their fellow shareholders prior to selling them to a third party. PRIVATE COMPANIES LIMITED BY GUARANTEE - A company that does not have share capital, but is guaranteed by its members, who agree to pay a fixed amount in the event of the company's liquidation. Charitable organisations often incorporate using this form of limited liability. PUBLIC LIMITED COMPANIES - Public Limited Companies (PLC s) can publicly trade their shares on the stock exchange. Limited companies can be found in most countries, although the detailed rules governing them vary widely. UK LIMITED COMPANIES are registered at Companies House, who also control which company names can and cannot be used, along with any restricted wording.

WHAT INFORMATION IS REQUIRED TO FORM A LIMITED COMPANY? Date Your Firms Name Contact Name Telephone No. Email Company Name Required Registered Office (Including C/O name if applicable) Company Pack Required (tick ONE) Standard (Regular Company) Professional (Full Service) Executive (Compliance) Electronic Formation Electronic Formation Electronic Formation Certificate of Incorporation Certificate of Incorporation Certificate of Incorporation 2 sets of Memorandum & Articles 2 sets of Memorandum & Articles 5 sets of Memorandum & Articles First Minutes First Minutes First Minutes Loose-leaf Company Register Full written up loose leaf Register Registered Office in Central Manchester 65.00 inc VAT 106.00 inc VAT 199.00 inc VAT BARCLAYS Bank Account Registered Office Company Secretary Additional Products & Services (tick to request) FREE Referral for Business Account (Subject to approval) (untick if NOT required) 150 pa Registered Office at our Manchester city centre offices 150 pa Execution of documents with Banks, HMRC, etc. Includes forwarding Statutory mail VAT Registration 40 Registration of your company with HMRC Text Additional M&A's 25 5 sets of bound Memorandum & Articles Blank Share Certificates 20 In packs of 10 Blank Stock Transfer Forms 5 In packs of 10 Company Seal 36 Hand-held plier Seal for embossing documents with your Company Name Please use the form Officers and Subscribers to state the full details of Directors and Secretary (if required) and to state the number of Shares to be issued. Please note that Authorised Share Capital has been abolished. IMPORTANT: By submitting this form you certify that you have checked the identity of the officers & subscribers for MLR purposes. Add any Special Instructions Please call us on 0161 835 2080 if you have any questions For Office Use Only Ordered: Co. Number: Cert to Client: Pack Sent: Webfiling Code:

Officers and Subscribers Please fill in the details below and fax, email or post Date Company Name Title (Mr, Mrs,Ms) Forenames Surname * For Ltd by Number of shares to allot (if any) Shares only Appoint as Director Appoint as Secretary Allot Shares Town of Birth Passport Number Fathers First Name Title (Mr, Mrs,Ms) Forenames Surname Number of shares to allot (if any) Appoint as Director Appoint as Secretary Allot Shares Town of Birth Passport Number Fathers First Name Title (Mr, Mrs,Ms) Forenames Surname Number of shares to allot (if any) Appoint as Director Appoint as Secretary Allot Shares Town of Birth Passport Number Fathers First Name Click here to PRINT the form Click here to EMAIL the form

WHAT ARE THE PRICES/PACKAGES AVAILABLE FROM MTM? WWW.MTMLEGAL.CO.UK For company formations, compliance services, management consultancy and support services