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Modern Health Group Limited

Modern Health Group Limited is an active company incorporated on 23 February 2017 with the registered office located in London, Greater London. Modern Health Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10636699
Private limited company
Age
8 years
Incorporated 23 February 2017
Size
Unreported
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Modern Health Group Limited
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Mr Andrej Kuttruf
PSC • Director • German • Lives in UK • Born in Sep 1986 • Trader
Ian Christopher Stringer
Director • Finance Director • British • Lives in England • Born in Nov 1980
Mr Vincent Irvine Corner
Director • Retail Business Consultant • British • Lives in England • Born in Jun 1966
Mike Balfour
Director • Director Of Companies • British • Lives in Gibraltar • Born in Mar 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evapo Ltd
Andrej Kuttruf and Ian Christopher Stringer are mutual people.
Active
Webottle Ltd
Andrej Kuttruf and Ian Christopher Stringer are mutual people.
Active
Mighty Green Direct Limited
Andrej Kuttruf is a mutual person.
Active
Fueld Media Limited
Ian Christopher Stringer is a mutual person.
Active
For 5 Accountancy Ltd
Ian Christopher Stringer is a mutual person.
Active
Modern Health Clinics Limited
Mr Vincent Irvine Corner is a mutual person.
Active
The MHG Quit Clinic Limited
Andrej Kuttruf is a mutual person.
Active
Acutus Laboratories Ltd
Andrej Kuttruf is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.76M
Increased by £441K (+33%)
Turnover
£21.98M
Increased by £3.65M (+20%)
Employees
252
Increased by 32 (+15%)
Total Assets
£7.24M
Increased by £1.28M (+21%)
Total Liabilities
-£4.99M
Increased by £108K (+2%)
Net Assets
£2.25M
Increased by £1.17M (+109%)
Debt Ratio (%)
69%
Decreased by 12.98% (-16%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Charge Satisfied
1 Year 2 Months Ago on 5 Jul 2024
Mr Ian Christopher Stringer Appointed
1 Year 2 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Group Accounts Submitted
2 Years Ago on 16 Aug 2023
Mike Balfour Details Changed
2 Years 2 Months Ago on 4 Jul 2023
Mr Vincent Irvine Corner Details Changed
2 Years 2 Months Ago on 4 Jul 2023
Mr Andrej Kuttruf Details Changed
2 Years 2 Months Ago on 4 Jul 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 28 Feb 2025
Appointment of Mr Ian Christopher Stringer as a director on 1 July 2024
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 9 August 2024
Submitted on 14 Aug 2024
Satisfaction of charge 106366990002 in full
Submitted on 5 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 8 Mar 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 16 Aug 2023
Director's details changed for Mr Andrej Kuttruf on 4 July 2023
Submitted on 4 Jul 2023
Director's details changed for Mr Vincent Irvine Corner on 4 July 2023
Submitted on 4 Jul 2023
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Repayment History
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