MODERN HEALTH GROUP LIMITED
10636699Other retail sale in non-specialised stores
MODERN HEALTH GROUP LIMITED
Other retail sale in non-specialised stores
Previous Company Names
Contact & Details
Contact
Registered Address
71-75 Shelton Street London WC2H 9JQ England
Full company profile for MODERN HEALTH GROUP LIMITED (10636699), an active healthcare and wellbeing company based in London, England. Incorporated 23 Feb 2017. Other retail sale in non-specialised stores. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2024)
Cash in Bank
£1.76M
Net Assets
£2.40M
Total Liabilities
£4.85M
Turnover
£21.98M
Employees
252
Debt Ratio
67%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Balfour, Michael William | Director | British | Gibraltar | 4 Mar 2026 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Mr Andrej Kuttruf
German
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Mr Andrej Kuttruf
German
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Mr Andrej Kuttruf
German
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Jun 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 1 Jun 2026 | Capital | Capital Return Purchase Own Shares | |
| 1 Jun 2026 | Capital | Capital Cancellation Shares | |
| 30 May 2026 | Resolution | Resolutions | |
| 13 May 2026 | Capital | Allotment of shares (GBP 127.12) on 1 Apr 2026 |
Annual accounts made up to 30 Sept 2025
Capital Return Purchase Own Shares
Capital Cancellation Shares
Resolutions
Allotment of shares (GBP 127.12) on 1 Apr 2026
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
3 days ago on 30 Jun 2026
Capital Return Purchase Own Shares
1 months ago on 1 Jun 2026
Capital Cancellation Shares
1 months ago on 1 Jun 2026
Resolutions
1 months ago on 30 May 2026
Allotment of shares (GBP 127.12) on 1 Apr 2026
1 months ago on 13 May 2026