M.D. & A.G. Burdon Ltd

Active05156284 Private limited company
Incorporated
17 June 2004 (22 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Zoe Chan
Nailys Straughan
Owned by
Mark David Burdon
Anita Geraldine Burdon
Accounts type
Total exemption full
Region
North East
Address
Bishops Court
Rectory Lane
Whickham
NE16 4PA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Chan, Zoe
Director · Appointed 6 April 2025
British
Born April 1987 (39)
Straughan, Nailys
Director · Appointed 6 April 2025
British
Born July 1996 (30)
Director · Appointed 3 December 2014
British
Born July 1976 (50)
Secretary · Appointed 5 July 2004
Irish
Director · Appointed 5 July 2004
Irish
Born June 1977 (49)
Director · Appointed 5 July 2004
British
Born September 1977 (49)
Officer history (2 former)
6 April 2025
Appointed Chan, Zoe as Director
6 April 2025
Appointed Straughan, Nailys as Director
3 December 2014
Appointed Middleton, Lee Ronald as Director
5 July 2004
Appointed Burdon, Anita Geraldine as Secretary
5 July 2004
Appointed Burdon, Anita Geraldine as Director
5 July 2004
Appointed Burdon, Mark David as Director
28 June 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 June 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 June 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 June 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 17 June 2017
Owns 25–50% of shares
British
Born September 1977 (49)
Individual · Notified 17 June 2017
Owns 25–50% of shares
Irish
Born June 1977 (49)

Holdings 2

Companies where M.D. & A.G. Burdon Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1,076,459
Cash
£377,321
Employees
102
Debt Ratio
73%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £915,899 £1,035,283 £1,139,088 £1,017,724 £955,251 £1,076,459
Balance sheet detail
202520242023202220212020
Fixed Assets£2,243,639£2,286,880£2,376,945£2,470,078£2,492,457£2,514,087
Current Assets£1,798,667£1,642,892£1,520,958£1,547,401£1,605,012£1,320,760
Debtors£1,022,676£1,056,816£958,712£729,119£1,138,683£1,014,425
Cash£377,321£196,884£245,899£553,790£176,317£21,482
Creditors (< 1 year)£1,081,895£1,204,615£1,231,238£1,054,076£1,410,887£1,727,923
Creditors (> 1 year)£1,833,282£1,710,709£1,596,856£1,776,706£1,638,413£1,181,277
Net Current Assets£716,772£438,277£289,720£493,325£194,125(£407,163)
Net Assets£1,076,459£955,251£1,017,724£1,139,088£1,035,283£915,899
Shareholder Funds£1,076,459£955,251£1,017,724£1,139,088£1,035,283£915,899

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 March 2026
16 July 2026Confirmation statement with no updates15 July 2026
22 July 2025Total exemption full accounts31 March 2025
16 July 2025Confirmation statement with no updates15 July 2025
15 April 2025Appointment of a director
Show all recent filings

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