Who owns MAOIN GROUP LIMITED?

In the current sources, MAOIN GROUP LIMITED is connected to Mr Gary Ernest Paul Henwood, Mr Gary Ernest Paul Henwood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAOIN GROUP LIMITED's risk level?

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

Where does MAOIN GROUP LIMITED appear across sources?

MAOIN GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MAOIN GROUP LIMITED

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

MAOIN GROUP LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14618323). UBO chain traced 2 hops, 2 owners, 3 officers. Cited to 2 registries.

OO GB-COH-14618323Inc. 26 Jan 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-01-26
Legal form: ltd
Activity: 68320
Registered office: Commerce House Commerce Park, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MAOIN GROUP LIMITED
- Mr Gary Ernest Paul Henwood· beneficial owner100%· via OpenOwnership
- Mr Gary Ernest Paul Henwood· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MAOIN GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesSTANDARD

7 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Oct 2026Companies House
Accounts due
08 Feb 2026Companies House
Confirmation statement overdue
31 Jan 2025Companies House
Latest accounts made up
26 Jan 2023Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 14618323
Status: active
Type: ltd
Incorporated: 2023-01-26
Registered office: Commerce House Commerce Park, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
SIC: 68320

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2026-02-08overdue

/06

People & control

3 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HENWOOD, Thomas Michael
- director · British · appointed 2026-02-18 · Companies House
●
HENWOOD, Gary Ernest Paul
- director · British · appointed 2023-01-26 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2026-02-18 · CH · PSC register
●
MAGUIRE, Sean Dessie
- director · Northern Irish · appointed 2023-11-02 · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns MAOIN GROUP LIMITED?: In the current sources, MAOIN GROUP LIMITED is connected to Mr Gary Ernest Paul Henwood, Mr Gary Ernest Paul Henwood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAOIN GROUP LIMITED's risk level?: WhiteIntel flags MAOIN GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAOIN GROUP LIMITED appear across sources?: MAOIN GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…