Who owns M H MOTORS LIMITED?

In the current sources, M H MOTORS LIMITED is connected to Mr Maurice Malcolm, Mr Maurice Malcolm, PMCM GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M H MOTORS LIMITED's risk level?

WhiteIntel flags M H MOTORS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M H MOTORS LIMITED appear across sources?

M H MOTORS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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M H MOTORS LIMITED

Name: M H MOTORS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M H MOTORS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 5
Beneficial owners: 2
Sources: 1
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2003-01-07
Legal form: ltd
Activity: 45112
Registered office: 17 Clarendon Road Clarendon Road, Belfast, BT1 3BG, Northern Ireland

Low

Risk

M H MOTORS LIMITED is a ltd registered in GB, incorporated 2003-01-07 (active).

/03

Also appears in

GLEIF

M H MOTORS LIMITEDGLEIF · lei:213800CVIGES1SZ4QN93

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

M H MOTORS LIMITED
- Mr Maurice Malcolm· beneficial owner100%· via OpenOwnership
- Mr Maurice Malcolm· beneficial owner87.5%· via ch_psc
- PMCM GROUP LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Activity timeline

31 Jan 2027Companies House
Accounts due
21 Jan 2027Companies House
Confirmation statement due
30 Apr 2025Companies House
Latest accounts made up
07 Jan 2003Companies House
Registered

/06

Company profile

live · Companies House

Company no.: NI045048
Status: active
Type: ltd
Incorporated: 2003-01-07
Registered office: 17 Clarendon Road Clarendon Road, Belfast, BT1 3BG, Northern Ireland
SIC: 45112

Officers · 2 active

MCCLEAN, David William John
secretary · appt 2019-04-17
MCCLEAN, Patrick Roger
director · British · appt 2019-04-17
BLAIR, Nesta(resigned)
secretary · appt 2003-01-07
MALCOLM, Maurice(resigned)
director · British · appt 2003-01-07
CS DIRECTOR SERVICES LIMITED(resigned)
corporate director · appt 2002-01-07

Beneficial owners · PSC · 1 current

■
Pmcm (Ni) Ltd
corporate PSC · Northern Ireland · since 2019-04-17 · trace owners →
75–100% shares
●
Mr Maurice Malcolm
individual PSC · Northern Ireland · ceased 2019-04-17
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-01-21
Outstanding charges: 2

/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PMCM GROUP LTD

IGNITE (IRELAND) LTDbeneficial owner
BELFAST VEHICLE HIRE LTDbeneficial owner
PMCM PROPERTIES (NI) LTDbeneficial owner
Mr Patrick Roger Mccleanbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M H MOTORS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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