Virtus Products Limited

Active05946655 Private limited company
Incorporated
26 September 2006 (20 years)
Previously known as
Mortgage Packaging Solutions (Euro) Limited (until 7 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Take-away food shops and mobile food stands (56103)
Directors
Mario Andreas Sergiou
Owned by
Mario Andreas Sergiou
Accounts type
Total exemption full
Region
East of England
Address
Lucas End Farm Lucas End Farm
Libra Business Centre
Crouch Lane
Waltham Cross
EN7 6TH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Sergiou, Mario Andreas
Director · Appointed 21 August 2023
British
Born July 2003 (23)
Secretary · Appointed 26 September 2006
Greek,Cypriot
Officer history (8 former)
28 October 2024
Resigned Markou, Markos Theodosi as Director
26 September 2024
Appointed Markou, Markos Theodosi as Director
27 June 2024
Resigned Papathomas, Sotirios as Director
21 August 2023
Appointed Papathomas, Sotirios as Director
21 August 2023
Resigned Markou, Ritsa as Director
21 August 2023
Appointed Sergiou, Mario Andreas as Director
20 July 2009
Resigned Kyprianou, Petros Soterakis as Director
5 June 2008
Appointed Markou, Ritsa as Director
1 June 2008
Resigned Andreou, Andreas Demetrios as Director
1 June 2008
Resigned Philippou, Alexander as Director
28 March 2007
Appointed Philippou, Alexander as Director
28 March 2007
Appointed Kyprianou, Petros Soterakis as Director
26 September 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
26 September 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
26 September 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
26 September 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
26 September 2006
Appointed Andreou, Andreas Demetrios as Director
26 September 2006
Appointed Markou, Ritsa as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mario Andreas Sergiou
Individual · Notified 26 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 2003 (23)
Former controllers (1)
26 September 2024
Ceased Ritsa Markou — Owns 75–100% of shares

Financials

Net Assets
(£21,956)
Cash
£637
Employees
1
Debt Ratio
435%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 (£21,956)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,910
Current Assets£637
Cash£637
Creditors (< 1 year)£24,894
Creditors (> 1 year)£3,609
Net Current Assets(£24,257)
Net Assets(£21,956)£100£100£100£100£100
Shareholder Funds(£21,956)£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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