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M.D. & A.G. BURDON LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Mark David Burdonbeneficial owner 50%→M.D. & A.G. BURDON LTD
- 1Mrs Anita Geraldine Burdonbeneficial owner 50%→M.D. & A.G. BURDON LTD
- 1Mrs Anita Geraldine Burdonbeneficial owner 37.5%→M.D. & A.G. BURDON LTD
- 1Mr Mark David Burdonbeneficial owner 37.5%→M.D. & A.G. BURDON LTD
Company profile· live · Companies House
- Company no.
- 05156284
- Status
- active
- Type
- ltd
- Incorporated
- 2004-06-17
- Registered office
- Bishops Court, Rectory Lane, Whickham, Newcastle Upon Tyne, NE16 4PA, United Kingdom
- SIC
- 47730
Officers · 6 active
- BURDON, Anita Geraldinesecretary · Irish · appt 2004-07-05
- BURDON, Anita Geraldinedirector · Irish · appt 2004-07-05
- BURDON, Mark Daviddirector · British · appt 2004-07-05
- CHAN, Zoedirector · British · appt 2025-04-06
- MIDDLETON, Lee Ronalddirector · British · appt 2014-12-03
- STRAUGHAN, Nailysdirector · British · appt 2025-04-06
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2004-06-17
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2004-06-17
Beneficial owners · PSC · 2 current
- ●Mr Mark David Burdon25–50% sharesindividual PSC · United Kingdom · since 2017-06-17
- ●Mrs Anita Geraldine Burdon25–50% sharesindividual PSC · United Kingdom · since 2017-06-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.