Menna Overview
Here’s a quick overview of M.D. & A.G. BURDON LTD 👀 — a Whickham, Newcastle Upon Tyne based business that started in 2004.
M.D. & A.G. BURDON LTD
- Company statusactive
- Company No05156284
- Age22 years 1 month Incorporated 17 June 2004
- Officers6
Address
Bishops Court, Rectory Lane, Whickham, Newcastle Upon Tyne, NE16 4PA, United Kingdom
M.D. & A.G. BURDON LTD is an active company incorporated on 17 June 2004 and based in Whickham, Newcastle Upon Tyne, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47730 Dispensing chemist in specialised stores
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 10 Aug 2020
Mortgage Satisfy Charge Full
6 Years Ago on 08 Apr 2020
Mortgage Satisfy Charge Full
6 Years Ago on 07 Apr 2020
Mortgage Satisfy Charge Full
6 Years Ago on 07 Apr 2020
Mortgage Satisfy Charge Full
6 Years Ago on 07 Apr 2020
Mortgage Satisfy Charge Full
6 Years Ago on 07 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Apr 2020
Mortgage Satisfy Charge Part
6 Years Ago on 07 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Apr 2020
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURDON, Anita Geraldine | secretary | 05 Jul 2004 | |
| BURDON, Anita Geraldine | director | Jun 1977 | 05 Jul 2004 |
| BURDON, Mark David | director | Sep 1977 | 05 Jul 2004 |
| CHAN, Zoe | director | Apr 1987 | 06 Apr 2025 |
| MIDDLETON, Lee Ronald | director | Jul 1976 | 03 Dec 2014 |
| STRAUGHAN, Nailys | director | Jul 1996 | 06 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark David Burdon | Sep 1977 | 17 Jun 2017 |
| Mrs Anita Geraldine Burdon | Jun 1977 | 17 Jun 2017 |
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BURDON, Anita Geraldine, BURDON, Mark David are mutual persons.
BURDON, Anita Geraldine, BURDON, Mark David are mutual persons.
BURDON, Anita Geraldine, BURDON, Mark David are mutual persons.
BURDON, Anita Geraldine, BURDON, Mark David are mutual persons.
BURDON, Anita Geraldine, BURDON, Mark David are mutual persons.
BURDON, Anita Geraldine, BURDON, Mark David are mutual persons.
BURDON, Mark David are mutual persons.
BURDON, Mark David are mutual persons.
BURDON, Mark David are mutual persons.
BURDON, Mark David are mutual persons.
BURDON, Mark David are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of M.D. & A.G. BURDON LTD 👀 — a Whickham, Newcastle Upon Tyne based business that started in 2004.