Register entry · No. 10636699
MODERN HEALTH GROUP LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,601,059.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 23 Feb 2017 (9 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
As filed with Companies House. -
Nature of business
- 47190 Other retail sale in non-specialised stores
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 8 Mar 2027
- Last made up to
- 22 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- MODERN HEALTH GROUP LIMITED current
- VAPING GLOBAL LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | £280,826 | £2,833,170 | £2,601,059 | 266 |
| 30 Sep 2024 | not published | £1,221,766 | £1,759,950 | £2,396,653 | — |
| 30 Sep 2023 | not published | £-30,306 | — | £1,174,603 | — |
| 30 Sep 2022 | £14,239,623 | £442,376 | — | £1,281,229 | — |
| 30 Sep 2021 | not published | £-49,954 | £1,367 | £159,772 | 0 |
| 30 Sep 2020 | not published | £-182,574 | £732 | £219,726 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrej Kuttruf Trader | Director | 23 Feb 2017 | — | September 1986 | German · England |
| Vincent Irvine Corner Retail Business Consultant | Director | 8 Mar 2017 | — | June 1966 | British · England |
| Ian Christopher Stringer Finance Director | Director | 1 Jul 2024 | — | November 1980 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Andrej Kuttruf | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 23 Feb 2017 | — | September 1986 | German · England |
| Modern Health Group Holdings Limited company · 17302236 · England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 22 Jul 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MODERN HEALTH GROUP LIMITED still trading?
The register shows MODERN HEALTH GROUP LIMITED as active.
What does MODERN HEALTH GROUP LIMITED do?
It files the industry code 47190 (Other retail sale in non-specialised stores).
When was MODERN HEALTH GROUP LIMITED set up?
It was incorporated on 23 February 2017.
When are MODERN HEALTH GROUP LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is MODERN HEALTH GROUP LIMITED's next confirmation statement due?
By 8 March 2027.
Who runs MODERN HEALTH GROUP LIMITED?
MODERN HEALTH GROUP LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House