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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Balfour, Mike
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2017-03-08 ~ 2026-03-04
    OF - Director → CIF 0
  • 2
    Coles, Graham
    Director born in December 1952
    Individual (35 offsprings)
    Officer
    2018-03-05 ~ 2019-05-22
    OF - Director → CIF 0
  • 3
    Pearson, Beanre
    Consultant born in July 1979
    Individual (8 offsprings)
    Officer
    2017-03-08 ~ 2019-11-20
    OF - Director → CIF 0
  • 4
    Evans-jones, Brian
    Chartered Accountant born in September 1956
    Individual (35 offsprings)
    Officer
    2019-07-17 ~ 2022-04-21
    OF - Director → CIF 0
  • 5
    Stringer, Ian Christopher
    Born in November 1980
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Kuttruf, Andrej
    Born in September 1986
    Individual (18 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
    Mr Andrej Kuttruf
    Born in September 1986
    Individual (18 offsprings)
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Corner, Vincent Irvine
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Balfour, Michael William
    Born in May 1949
    Individual (33 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 9
    Van Lede, Diederik
    Lawyer born in July 1972
    Individual (9 offsprings)
    Officer
    2017-03-08 ~ 2019-05-22
    OF - Director → CIF 0
parent relation
Company in focus

MODERN HEALTH GROUP LIMITED

Period: 2021-04-07 ~ now
Company number: 10636699
Registered names
MODERN HEALTH GROUP LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Intangible Assets
Other
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Fixed Assets - Investments
211,290 GBP2024-09-30
221,290 GBP2023-09-30
Fixed Assets
212,290 GBP2024-09-30
222,290 GBP2023-09-30
Debtors
757,149 GBP2024-09-30
1,058,881 GBP2023-09-30
Cash at bank and in hand
1,008 GBP2024-09-30
1,312 GBP2023-09-30
Current Assets
758,157 GBP2024-09-30
1,060,193 GBP2023-09-30
Net Current Assets/Liabilities
-1,225,750 GBP2024-09-30
-759,433 GBP2023-09-30
Total Assets Less Current Liabilities
-1,013,460 GBP2024-09-30
-537,143 GBP2023-09-30
Net Assets/Liabilities
-1,192,749 GBP2024-09-30
-1,025,199 GBP2023-09-30
Equity
Called up share capital
123 GBP2024-09-30
120 GBP2023-09-30
124 GBP2022-09-30
Share premium
313,372 GBP2024-09-30
313,372 GBP2023-09-30
389,972 GBP2022-09-30
Capital redemption reserve
4 GBP2024-09-30
4 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
-1,506,248 GBP2024-09-30
-1,338,695 GBP2023-09-30
-498,158 GBP2022-09-30
Profit/Loss
-167,553 GBP2023-10-01 ~ 2024-09-30
-840,537 GBP2022-10-01 ~ 2023-09-30
Equity
-1,192,749 GBP2024-09-30
-1,025,199 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
1,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2023-09-30
Intangible Assets
Development expenditure
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Investments in Subsidiaries
136,290 GBP2024-09-30
136,290 GBP2023-09-30
Amounts invested in assets
211,290 GBP2024-09-30
221,290 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
7,588 GBP2024-09-30
7,094 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
1,300 GBP2024-09-30
1,300 GBP2023-09-30
Creditors
Current
1,983,907 GBP2024-09-30
1,819,626 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Other Remaining Borrowings
Non-current
179,289 GBP2024-09-30
488,056 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
488,056 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
  • MODERN HEALTH GROUP LIMITED
    Info
    VAPING GLOBAL LIMITED - 2021-04-07
    Registered number 10636699
    71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-23 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • MODERN HEALTH GROUP LIMITED
    S
    Registered number missing
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company
    CIF 1
  • MODERN HEALTH GROUP LIMITED
    S
    Registered number 10636699
    71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Limited Company in England & Wales
    CIF 2
  • MODERN HEALTH GROUP LIMITED
    S
    Registered number 10636699
    71-75, Shelton Street, London, England, WC2H 9JQ
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ACUTUS LABORATORIES LTD
    NI643137
    Unit G3 Inspire Business Park, Carrowreagh Road, Dundonald, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ELIQUID BRANDS UK LIMITED
    11025903
    Suite G3 Falcon House, 19 Deer Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    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 09227206
    VAPESHIFTERS LTD - 2017-03-01
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-03-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    FREEDOM & WELLBEING LTD
    11435781
    1 Villiers Grove, Cheam, Sutton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-27 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    HELLO WELLBEING LIMITED
    - now 12117440
    HELLO CBD LIMITED
    - 2020-04-27 12117440
    50 Trident Court Oakcroft Road, Chessington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-23 ~ dissolved
    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
    MIGHTY GREEN DIRECT LIMITED
    - now 11869729
    MIGHTY GREEN COFFEE DIRECT LIMITED - 2019-09-16
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (7 parents)
    Person with significant control
    2022-01-27 ~ 2024-02-06
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MODERN HEALTH CLINICS LIMITED
    13589834
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-08-27 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    THE MHG QUIT CLINIC LIMITED
    14071096
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-04-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    VAPOURIZ (HORSHAM) RETAIL LIMITED
    09987305
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-14 ~ 2025-11-24
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    WEBOTTLE LTD
    NI643136
    Unit G3 Inspire Business Park Carrowreagh Road, Dundonald, Belfast, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    2017-08-31 ~ 2020-04-07
    CIF 7 - Right to appoint or remove directors → OE
    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
    2017-08-31 ~ 2021-04-07
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.