Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Modern Health Group Limited
- Incorporated
- 23 February 2017 (9 years)
- Previously known as
- Vaping Global Limited (until 7 April 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale in non-specialised stores (47190)
- Owned by
- Andrej Kuttruf
- Accounts type
- Group
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born November 1980
Director · Appointed 8 March 2017
British
Born June 1966 (60)
Director · Appointed 23 February 2017
German
Born September 1986 (40)
Officer history (6 former)
22 July 2026
4 March 2026
Resigned Balfour, Mike as Director
4 March 2026
1 July 2024
21 April 2022
20 November 2019
Resigned Pearson, Beanre as Director
17 July 2019
22 May 2019
22 May 2019
Resigned Van Lede, Diederik as Director
5 March 2018
8 March 2017
Appointed Van Lede, Diederik as Director
8 March 2017
Appointed Pearson, Beanre as Director
8 March 2017
Appointed Balfour, Mike as Director
8 March 2017
23 February 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 17302236
Individual · Notified 23 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
German
Born September 1986 (40)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Modern Health Group Limited This company Owns 25–50% of shares
Modern Health Clinics Limited Owns 75–100% of shares
The MHG Quit Clinic Limited Owns 75–100% of shares
Webottle Ltd Owns 50–75% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £1,291,431
- Cash
- £210,854
- Profit
- £2,552,418
- Debt Ratio
- 23%
- Current Ratio
- 5.1x
- Return on Equity
- 198%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £87,981 | £212,290 | £222,290 | £215,154 | £215,154 | £2,250 |
| Current Assets | £1,585,138 | £758,157 | £1,060,193 | £494,975 | £495,317 | £790,249 |
| Debtors | £1,374,284 | £757,149 | £1,058,881 | £493,663 | ||
| Cash | £210,854 | £1,008 | £1,312 | £1,312 | £1,367 | £732 |
| Creditors (< 1 year) | £313,443 | £1,983,907 | £1,819,626 | £334,418 | £56,844 | £123,139 |
| Creditors (> 1 year) | £483,773 | £493,855 | £449,634 | |||
| Net Current Assets | £1,271,695 | (£1,225,750) | £438,473 | £667,110 | ||
| Net Assets | £1,291,431 | (£1,192,749) | (£1,025,199) | (£108,062) | £219,726 | |
| Shareholder Funds | £1,291,431 | (£1,192,749) | (£1,025,199) | (£108,062) | £159,772 | £219,726 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Notification of a person with significant control | |||
| 30 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 1 June 2026 | Cancellation of shares | |||
| 1 June 2026 | Purchase of own shares |
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