Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
SMD Ltd
- Incorporated
- 13 March 2008 (18 years)
- Previously known as
- Specialist Machine Developments (SMD) Limited (until 8 January 2025)Project Mirage Limited (until 29 April 2009)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Yuan FengZhengjun HeYan Yun
- Owned by
- State-Owned Assets Supervisions and Administration Commission of the State Council
- Accounts type
- Group
- Region
- North East
- Address
- Turbinia WorksDavy BankWallsendNE28 6UZ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Feng, Yuan
Director · Appointed 1 December 2024
Chinese
Born July 1987 (39)
He, Zhengjun
Director · Appointed 1 December 2024
Chinese
Born March 1986 (40)
Yun, Yan
Director · Appointed 25 September 2023
Chinese
Born August 1977 (49)
Chinese
Born October 1968 (58)
Chinese
Born November 1979
Chinese
Born July 1986 (40)
British
Born July 1968 (58)
Officer history (23 former)
28 August 2026
4 July 2025
1 December 2024
1 December 2024
1 December 2024
Appointed Feng, Yuan as Director
1 December 2024
Resigned Feng, Yuan as Director
1 December 2024
Appointed He, Zhengjun as Director
1 December 2024
Appointed Feng, Yuan as Director
23 October 2023
Resigned Cao, Xiao as Director
25 September 2023
Appointed Yun, Yan as Director
12 May 2022
Appointed Cao, Xiao as Director
12 May 2022
12 May 2022
12 May 2022
16 April 2022
27 December 2021
7 July 2021
7 July 2021
Resigned Li, Xiong as Director
7 July 2021
19 February 2021
19 February 2021
27 March 2020
25 March 2019
25 March 2019
13 June 2018
24 October 2017
7 July 2017
7 July 2017
1 July 2017
Resigned Dong, Jing as Director
5 May 2016
5 May 2016
5 February 2016
5 February 2016
9 April 2015
Appointed Dong, Jing as Director
9 April 2015
9 April 2015
9 April 2015
9 April 2015
9 April 2015
9 April 2015
9 April 2015
Appointed Li, Xiong as Director
24 September 2013
24 September 2013
4 April 2013
1 March 2012
29 February 2012
25 September 2008
4 September 2008
2 April 2008
2 April 2008
13 March 2008
13 March 2008
13 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
State-Owned Assets Supervisions and Administration Commission of the State Council
Legal person · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Special Commission Of The People'S Republic Of China
Holdings 3
Companies where SMD Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 February 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 12 February 2026 | Director's details changed | |||
| 5 February 2026 | Director's details changed | |||
| 4 February 2026 | Director's details changed |
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