M.D. & A.G. BURDON LTD

Overview

Company Name	M.D. & A.G. BURDON LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05156284
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M.D. & A.G. BURDON LTD?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is M.D. & A.G. BURDON LTD located?

Registered Office Address	Bishops Court Rectory Lane NE16 4PA Whickham Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of M.D. & A.G. BURDON LTD?

Previous Company Names
Company Name	From	Until
ABAIT LTD	Jun 17, 2004	Jun 17, 2004

What are the latest accounts for M.D. & A.G. BURDON LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for M.D. & A.G. BURDON LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for M.D. & A.G. BURDON LTD?

Filings
Date	Description	Document	Type
Jul 22, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Jul 16, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Appointment of Nailys Straughan as a director on Apr 06, 2025	2 pages	AP01

Apr 15, 2025	Appointment of Zoe Chan as a director on Apr 06, 2025	2 pages	AP01

Sep 16, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Registered office address changed from Whickham Pharmacy Rectory Lane Whickham Newcastle upon Tyne NE16 4PD United Kingdom to Bishops Court Rectory Lane Whickham Newcastle upon Tyne NE16 4PA on Mar 28, 2023	1 pages	AD01

Aug 22, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Registered office address changed from 30-32 Front Street Whickham Newcastle upon Tyne NE16 4DT to Whickham Pharmacy Rectory Lane Whickham Newcastle upon Tyne NE16 4PD on Jan 07, 2022	1 pages	AD01

Oct 21, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Aug 10, 2021	Registration of charge 051562840014, created on Aug 03, 2021	83 pages	MR01

Aug 03, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Aug 10, 2020	Confirmation statement made on Jul 15, 2020 with updates	5 pages	CS01

Apr 08, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Apr 07, 2020	Satisfaction of charge 1 in full	2 pages	MR04

Apr 07, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Apr 07, 2020	Satisfaction of charge 051562840009 in full	1 pages	MR04

Apr 07, 2020	Satisfaction of charge 051562840007 in full	1 pages	MR04

Apr 07, 2020	Satisfaction of charge 051562840008 in full	1 pages	MR04

Apr 07, 2020	Registration of charge 051562840012, created on Apr 07, 2020	37 pages	MR01

Apr 07, 2020	Satisfaction of charge 4 in part	1 pages	MR04

View All Filings

Who are the officers of M.D. & A.G. BURDON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURDON, Anita Geraldine Hermitage Gardens DH2 3UD Chester Le Street 39 Durham United Kingdom	Jul 05, 2004		Secretary	Hermitage Gardens DH2 3UD Chester Le Street 39 Durham United Kingdom		Irish		98871930001
BURDON, Anita Geraldine Hermitage Gardens DH2 3UD Chester Le Street 39 Durham Great Britain	Jul 05, 2004		Director	Hermitage Gardens DH2 3UD Chester Le Street 39 Durham Great Britain	England	Irish	1977-6	98871930001
BURDON, Mark David Hermitage Gardens DH2 3UD Chester Le Street 39 Durham Great Britain	Jul 05, 2004		Director	Hermitage Gardens DH2 3UD Chester Le Street 39 Durham Great Britain	England	British	1977-9	98872010001
CHAN, Zoe Rectory Lane NE16 4PA Whickham Bishops Court Newcastle Upon Tyne United Kingdom	Apr 06, 2025		Director	Rectory Lane NE16 4PA Whickham Bishops Court Newcastle Upon Tyne United Kingdom	United Kingdom	British	1987-4	334760940001
MIDDLETON, Lee Ronald Clockburnsyde Close Whickham NE16 5UT Newcastle Upon Tyne 22 England	Dec 03, 2014		Director	Clockburnsyde Close Whickham NE16 5UT Newcastle Upon Tyne 22 England	United Kingdom	British	1976-7	129149920002
STRAUGHAN, Nailys Rectory Lane NE16 4PA Whickham Bishops Court Newcastle Upon Tyne United Kingdom	Apr 06, 2025		Director	Rectory Lane NE16 4PA Whickham Bishops Court Newcastle Upon Tyne United Kingdom	United Kingdom	British	1996-7	334761060001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 17, 2004	Jun 28, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 17, 2004	Jun 28, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M.D. & A.G. BURDON LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark David Burdon Rectory Lane NE16 4PA Whickham Bishops Court Newcastle Upon Tyne United Kingdom	Jun 17, 2017	Rectory Lane NE16 4PA Whickham Bishops Court Newcastle Upon Tyne United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Anita Geraldine Burdon Rectory Lane NE16 4PA Whickham Bishops Court Newcastle Upon Tyne United Kingdom	Jun 17, 2017	Rectory Lane NE16 4PA Whickham Bishops Court Newcastle Upon Tyne United Kingdom	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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