# Modern Health Group Limited

## Details

- **Company number:** [10636699](https://find-and-update.company-information.service.gov.uk/company/10636699)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2017
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores
- **Corporate group:** [SM Innovation Limited](/group/94512) (6 companies)


## Previous names

- Vaping Global Limited (until 7 Apr 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLES, Graham | director | 5 Mar 2018 | 22 May 2019 |
| VAN LEDE, Diederik | director | 8 Mar 2017 | 22 May 2019 |
| PEARSON, Beanre | director | 8 Mar 2017 | 20 Nov 2019 |
| EVANS-JONES, Brian | director | 17 Jul 2019 | 21 Apr 2022 |
| BALFOUR, Mike | director | 8 Mar 2017 | 4 Mar 2026 |
| BALFOUR, Michael William | director | 4 Mar 2026 | 22 Jul 2026 |
| STRINGER, Ian Christopher | director | 1 Jul 2024 |  |
| CORNER, Vincent Irvine | director | 8 Mar 2017 |  |
| KUTTRUF, Andrej | director | 23 Feb 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Modern Health Group Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Jul 2026 |  |
| Mr Andrej Kuttruf | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 23 Feb 2017 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | £2,601,059 | £2,833,170 | 0 |
| 30 Sep 2024 | - | £2,396,653 | £1,759,950 | 3 |
| 30 Sep 2023 | - | -£1,025,199 | £1,312 | 493663 |
| 30 Sep 2022 | £14,239,623 | -£108,062 | £1,312 | 493950 |
| 30 Sep 2021 | - | - | £1,367 | 0 |
| 30 Sep 2020 | - | £219,726 | £732 | 0 |



## Owned by

Modern Health Group Limited → [Modern Health Group Holdings Limited](/company/17302236)



## Controls

- [Acutus Laboratories Ltd](/company/NI643137) (NI643137)
- [Modern Health Clinics Limited](/company/13589834) (13589834)
- [The Mhg Quit Clinic Limited](/company/14071096) (14071096)
- [Webottle Ltd](/company/NI643136) (NI643136)



## Directors' other companies

- [KUTTRUF, Andrej](/person/5981020) - director at [Modern Health Clinics Limited](/company/13589834)
- [KUTTRUF, Andrej](/person/5981020) - director at [The Mhg Quit Clinic Limited](/company/14071096)
- [STRINGER, Ian Christopher](/person/6024131) - director at [The Mhg Quit Clinic Limited](/company/14071096)



## Registered address

77,518 companies are registered at this address - likely a registration agent.