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Soil Machine Dynamics Limited

01028571

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Turbinia Works, Davy Bank, Wallsend, NE28 6UZ
Incorporated 25/10/1971

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/09/2026

Due 02/10/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Michael Thomas Jones

director · Since 01/07/2004

British · England

Sharif Moneeb

director · Since 16/04/2022

Irish · United Kingdom

Sharif Moneeb

secretary · Since 12/05/2022

Jie Niu

director · Since 12/05/2022

Chinese · China

Dinghua Zhang

director · Since 12/05/2022

Chinese · China

Yan Yun

director · Since 17/10/2023

Chinese · China

He Zhengjun

director · Since 01/12/2024

Chinese · China

Yuan Feng

director · Since 01/12/2024

Chinese · China

Kai Liu

director · Since 30/11/2025

Chinese · United Kingdom

Former

John Peter Reece

director · Resigned 09/04/2015

Christopher John Gill

director · Resigned 09/04/2015

Adam Duncan Sims

director · Resigned 28/01/2016

Weian Wang

director · Resigned 07/07/2017

Andrew Hodgson

director · Resigned 24/10/2017

Hua Zhang

director · Resigned 25/03/2019

Jian Chen

director · Resigned 27/03/2020

Xiangyang Zhang

director · Resigned 19/02/2021

Richard Hedley Howarth

director · Resigned 07/07/2021

Richard Hedley Howarth

secretary · Resigned 07/07/2021

Paul Robert Atkinson

director · Resigned 07/04/2022

Xiao Cao

director · Resigned 17/10/2023

Kang Yu

director · Resigned 01/12/2024

Shan Sun

director · Resigned 01/12/2024

Dongkui Zhu

director · Resigned 04/07/2025

Mr Sharif Moneeb

director · Resigned 28/08/2026

Mr Sharif Moneeb

secretary · Resigned 28/08/2026

Persons with Significant Control

Smd Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 6533623 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Specialist Machine Developments (Smd) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 6533623 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 21/09/2018Registered 26/09/2018
charge
satisfied

BARCLAYS BANK PLC

Created 15/08/1986Registered 22/08/1986

Change History

status → active
2026-06-09

Active

type → ltd
2026-06-09

Private Limited Company

address line1 → Turbinia Works
2026-06-09

TURBINIA WORKS

post town → Wallsend
2026-06-09

WALLSEND