The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Stringer, Ian Christopher
    Finance Director born in November 1980
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    Kuttruf, Andrej
    Trader born in September 1986
    Individual (15 offsprings)
    Officer
    2017-02-23 ~ now
    OF - director → CIF 0
    Mr Andrej Kuttruf
    Born in September 1986
    Individual (15 offsprings)
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Corner, Vincent Irvine
    Retail Business Consultant born in June 1966
    Individual (4 offsprings)
    Officer
    2017-03-08 ~ now
    OF - director → CIF 0
  • 4
    Balfour, Mike
    Director Of Companies born in March 1949
    Individual (3 offsprings)
    Officer
    2017-03-08 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Evans-jones, Brian
    Chartered Accountant born in September 1956
    Individual (14 offsprings)
    Officer
    2019-07-17 ~ 2022-04-21
    OF - director → CIF 0
  • 2
    Pearson, Beanre
    Consultant born in July 1979
    Individual (3 offsprings)
    Officer
    2017-03-08 ~ 2019-11-20
    OF - director → CIF 0
  • 3
    Van Lede, Diederik
    Lawyer born in July 1972
    Individual (6 offsprings)
    Officer
    2017-03-08 ~ 2019-05-22
    OF - director → CIF 0
  • 4
    Coles, Graham
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2018-03-05 ~ 2019-05-22
    OF - director → CIF 0
parent relation
Company in focus

MODERN HEALTH GROUP LIMITED

Previous name
VAPING GLOBAL LIMITED - 2021-04-07
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Intangible Assets
Other
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Fixed Assets - Investments
221,290 GBP2023-09-30
214,154 GBP2022-09-30
Fixed Assets
222,290 GBP2023-09-30
215,154 GBP2022-09-30
Debtors
1,058,881 GBP2023-09-30
493,663 GBP2022-09-30
Cash at bank and in hand
1,312 GBP2023-09-30
1,312 GBP2022-09-30
Current Assets
1,060,193 GBP2023-09-30
494,975 GBP2022-09-30
Net Assets/Liabilities
-1,025,199 GBP2023-09-30
-108,062 GBP2022-09-30
Equity
Called up share capital
120 GBP2023-09-30
124 GBP2022-09-30
124 GBP2021-09-30
Share premium
313,372 GBP2023-09-30
389,972 GBP2022-09-30
399,972 GBP2021-09-30
Capital redemption reserve
4 GBP2023-09-30
0 GBP2022-09-30
0 GBP2021-09-30
Retained earnings (accumulated losses)
-1,338,695 GBP2023-09-30
-498,158 GBP2022-09-30
-240,324 GBP2021-09-30
Profit/Loss
-840,537 GBP2022-10-01 ~ 2023-09-30
-257,834 GBP2021-10-01 ~ 2022-09-30
Equity
-1,025,199 GBP2023-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
31,080 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
34,671 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
1,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2022-09-30
Intangible Assets
Development expenditure
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Investments in Subsidiaries
136,290 GBP2023-09-30
139,154 GBP2022-09-30
Amounts invested in assets
221,290 GBP2023-09-30
214,154 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
7,094 GBP2023-09-30
9,890 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Average Number of Employees
10588812022-10-01 ~ 2023-09-30
4936632021-10-01 ~ 2022-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-09-30
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
9,244 GBP2022-09-30
Other Creditors
Current
1,300 GBP2023-09-30
1,300 GBP2022-09-30
Creditors
Current
1,819,626 GBP2023-09-30
334,418 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Other Remaining Borrowings
Non-current
488,056 GBP2023-09-30
483,773 GBP2022-09-30
Bank Borrowings
0 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Non-current, Amounts falling due after one year
488,056 GBP2023-09-30
483,773 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
  • MODERN HEALTH GROUP LIMITED
    Info
    VAPING GLOBAL LIMITED - 2021-04-07
    Registered number 10636699
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2017-02-23 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • MODERN HEALTH GROUP LIMITED
    S
    Registered number 10636699
    71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Limited Company in England & Wales
    CIF 1
  • MODERN HEALTH GROUP LIMITED
    S
    Registered number 10636699
    71-75, Shelton Street, London, England, WC2H 9JQ
    Private Limited Company in England
    CIF 2
    Private Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit G3 Inspire Business Park, Carrowreagh Road, Dundonald, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -441,140 GBP2024-01-31
    Person with significant control
    2017-08-31 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Suite G3 Falcon House, 19 Deer Park Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -55,193 GBP2018-10-31
    Person with significant control
    2017-10-23 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    EVAPO LTD
    - now
    VAPESHIFTERS LTD - 2017-03-01
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,139,452 GBP2023-09-30
    Person with significant control
    2017-03-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Villiers Grove, Cheam, Sutton, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-06-27 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    HELLO CBD LIMITED - 2020-04-27
    50 Trident Court Oakcroft Road, Chessington, England
    Corporate (2 parents)
    Equity (Company account)
    -500 GBP2023-09-30
    Person with significant control
    2019-07-23 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (3 parents)
    Equity (Company account)
    -5,809 GBP2023-09-30
    Person with significant control
    2021-08-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,834 GBP2023-09-30
    Person with significant control
    2022-04-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    69,744 GBP2023-09-30
    Person with significant control
    2021-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit G3 Inspire Business Park Carrowreagh Road, Dundonald, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    237,546 GBP2023-09-30
    Person with significant control
    2021-10-29 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    MIGHTY GREEN COFFEE DIRECT LIMITED - 2019-09-16
    85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    55,005 GBP2023-09-30
    Person with significant control
    2022-01-27 ~ 2024-02-06
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit G3 Inspire Business Park Carrowreagh Road, Dundonald, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    237,546 GBP2023-09-30
    Person with significant control
    2017-08-31 ~ 2021-04-07
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-08-31 ~ 2020-04-07
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.