---
title: "M.D. & A.G. BURDON LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b823eb13-c78a-53c8-8dcf-87d0600a7884
json: https://whiteintel.dev/api/public/dossier/b823eb13-c78a-53c8-8dcf-87d0600a7884
identifier: oo:GB-COH-05156284
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M.D. & A.G. BURDON LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05156284`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b823eb13-c78a-53c8-8dcf-87d0600a7884  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b823eb13-c78a-53c8-8dcf-87d0600a7884  

## Ownership & control

### Owners / controllers

- **Mr Mark David Burdon** (beneficial owner) — 50% — https://whiteintel.dev/entity/2d49b0ac-3b63-5cfe-b0ae-e4907be3c1cd
- **Mrs Anita Geraldine Burdon** (beneficial owner) — 50% — https://whiteintel.dev/entity/dc9fc8cd-7a1c-5a91-a0ce-62b07824e297
- **Mrs Anita Geraldine Burdon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6c8b7177-7d88-4159-a91a-f510591246a8
- **Mr Mark David Burdon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/142eab3b-e30c-4d3a-a2fc-e1e64b9c44f4

### Holdings / subsidiaries

- **LOFTUS HEALTHCARE LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/0c5dd97c-5f66-55b8-a407-41f63df0ac48
- **MEDWAY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5933e4c9-efe9-5b64-b8f3-fb945f823e7d
- **MEDWAY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5933e4c9-efe9-5b64-b8f3-fb945f823e7d

### UBO chain (walk to the ultimate owner)

1. **Mr Mark David Burdon** — beneficial owner 50% → *M.D. & A.G. BURDON LTD*
1. **Mrs Anita Geraldine Burdon** — beneficial owner 50% → *M.D. & A.G. BURDON LTD*
1. **Mrs Anita Geraldine Burdon** — beneficial owner 37.5% → *M.D. & A.G. BURDON LTD*
1. **Mr Mark David Burdon** — beneficial owner 37.5% → *M.D. & A.G. BURDON LTD*

## Company profile (live · UK Companies House)

- **Company number:** `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

- BURDON, Anita Geraldine — secretary · Irish · appointed 2004-07-05
- BURDON, Anita Geraldine — director · Irish · appointed 2004-07-05
- BURDON, Mark David — director · British · appointed 2004-07-05
- CHAN, Zoe — director · British · appointed 2025-04-06
- MIDDLETON, Lee Ronald — director · British · appointed 2014-12-03
- STRAUGHAN, Nailys — director · British · appointed 2025-04-06
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2004-06-17 · resigned 2004-06-28
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2004-06-17 · resigned 2004-06-28

### Beneficial owners (Persons with Significant Control)

- Mr Mark David Burdon — 25–50% shares · individual PSC · United Kingdom — since 2017-06-17
- Mrs Anita Geraldine Burdon — 25–50% shares · individual PSC · United Kingdom — since 2017-06-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05156284

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.D. & A.G. BURDON LTD**. Human view: https://whiteintel.dev/entity/b823eb13-c78a-53c8-8dcf-87d0600a7884 · Structured JSON: https://whiteintel.dev/api/public/dossier/b823eb13-c78a-53c8-8dcf-87d0600a7884._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._