---
title: "JMD PAVING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78784d3d-ca15-5ceb-9f15-809b7a230fdd
json: https://whiteintel.dev/api/public/dossier/78784d3d-ca15-5ceb-9f15-809b7a230fdd
identifier: oo:GB-COH-12124696
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JMD PAVING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12124696`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78784d3d-ca15-5ceb-9f15-809b7a230fdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78784d3d-ca15-5ceb-9f15-809b7a230fdd  

## Ownership & control

### Owners / controllers

- **Mr Joseph Matthew Daly** (beneficial owner) — https://whiteintel.dev/entity/d3a3a2d1-327d-5e41-9d70-fe8eff2b078c
- **Mr Joseph Matthew Daly** (beneficial owner) — https://whiteintel.dev/entity/180ad5a2-6252-4ce5-961f-5b628e6de90f

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12124696`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-26
- **Registered office:** 20 Holborn Drive, Derby, DE22 4DW, England
- **SIC:** 43290

## Financials (Companies House accounts)

| Figure | 2025-07-31 |
|---|---:|
| Shareholder funds | £68,755 |
| Fixed assets | £23,536 |
| Current assets | £10,143 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DALY, Joseph Matthew — director · English · appointed 2019-07-26

### Beneficial owners (Persons with Significant Control)

- Mr Joseph Matthew Daly — significant influence or control · individual PSC · England — since 2019-07-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12124696
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12124696
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12124696/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JMD PAVING LTD**. Human view: https://whiteintel.dev/entity/78784d3d-ca15-5ceb-9f15-809b7a230fdd · Structured JSON: https://whiteintel.dev/api/public/dossier/78784d3d-ca15-5ceb-9f15-809b7a230fdd._

_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"._