Mint Insurance Brokers Limited

Active08397693 Private limited company
Incorporated
11 February 2013 (13 years)
Previously known as
Turquoise Sea Limited (until 15 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Directors
Accounts type
Total exemption full
Region
South East
Address
Old Printers Yard
156 South Street
Dorking
RH4 2HF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2023
British
Born April 1984 (42)
Officer history (7 former)
1 September 2026
Resigned Allori, David Gabriel as Director
25 February 2025
Resigned Swann, Andrew as Secretary
3 August 2023
Resigned Wharmby, Oliver Valery as Director
3 August 2023
Appointed Allori, David Gabriel as Director
3 August 2023
Appointed Swann, Andrew as Secretary
3 August 2023
Appointed Tailor, Ajay as Director
3 August 2023
Resigned Bendle, Brian John as Director
3 August 2023
Resigned Gill, Manjeet Kaur as Director
1 January 2018
Appointed Wharmby, Oliver Valery as Director
14 February 2014
Appointed Bendle, Brian John as Director
14 February 2014
Appointed Gill, Manjeet Kaur as Director
14 February 2014
Resigned St Guillaume, Daniel as Secretary
14 February 2014
Resigned Grupa, Anna Magdalena as Director
11 February 2013
Appointed St Guillaume, Daniel as Secretary
11 February 2013
Appointed Grupa, Anna Magdalena as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01593917
Former controllers (2)
3 August 2023
Ceased Manjeet Kaur Gill — Owns 25–50% of shares
3 August 2023
Ceased Brian John Bendle — Owns 25–50% of shares

Financials

Turnover
£0
Profit Before Tax
£0
Return on Equity
0%

Trend

Turnover
£0 £500k £1.0M £1.5M 2023 2024 £1,170,361 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£914£4,437£8,318£3,310
Current Assets£821,420£1,019,611£691,076£584,860£652,524
Debtors£300£821,420£456,235£340,727£342,419£276,925
Cash£0£563,376£350,349£242,441£375,599
Creditors (< 1 year)£0£67,353£251,854£132,168£81,542£95,942
Creditors (> 1 year)£0£38,719£48,226£50,000
Net Current Assets£300£754,067£767,757£558,908£503,318£556,582
Net Assets£754,067£729,952£515,119£461,636
Shareholder Funds£300£754,067£729,952£515,119£461,636£559,892

Turnover£0£1,170,361
Admin Expenses£0£879,529
Operating Profit£0£290,832
Profit Before Tax£0£290,306
Tax£0£68,203
Profit for Period£0£222,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
7 September 2026Termination of appointment of a director
17 February 2026Confirmation statement with no updates11 February 2026
23 December 2025Accounts for a small company31 December 2024
27 February 2025Termination of appointment of a secretary
Show all recent filings

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