M. Abram Limited

Active00681277 Private limited company
Incorporated
20 January 1961 (65 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Repair of watches, clocks and jewellery (95250)
Owned by
Joanne Malka Carton
Antony Simon Abram
Accounts type
Total exemption full
Region
Greater London
Address
527 Linen Hall
162-168 Regent Street
London
W1B 5TG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2022
British
Born August 1965 (61)
Secretary · Appointed 22 March 1995
British
Director
British
Born April 1961 (65)
Officer history (8 former)
30 January 2026
Resigned Abram, David Victor as Director
8 March 2022
Appointed Carton, Joanne Malka as Director
18 January 2000
Resigned Abram, Isaac Michael as Director
22 March 1995
Appointed Carton, Joanne Malka as Secretary
22 March 1995
Resigned Abram, Antony Simon as Secretary
24 March 1994
Appointed Abram, Antony Simon as Secretary
24 March 1994
Resigned Dunstan, Elfriede Leopoldine as Secretary
24 March 1994
Resigned Dunstan, Elfriede Leopoldine as Director
8 December 1992
Resigned Abram, Marilyn Rebecca as Director
1 January 1992
Appointed Abram, Marilyn Rebecca as Director
1 January 1992
Resigned Abram, Jaffa as Director
1 January 1992
Resigned Abram, Shalamuth Helena as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1961 (65)

Holdings 1

Companies where M. Abram Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£409,207)
Cash
£111,246
Debt Ratio
124%
Current Ratio
3.8x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2023 2024 2025 (£1,047,071) (£677,611) (£510,205) (£410,541) (£409,207)
Balance sheet detail
20252024202320212020
Fixed Assets£867,241£867,241£867,241£867,241£867,241
Current Assets£816,552£952,461£895,633£1,099,279£2,252,990
Debtors£247,932£421,197£419,763£292,337£71,537
Cash£111,246£73,970£9,505£231,926£22,664
Creditors (< 1 year)£213,857£219,171£213,534£289,219£1,761,220
Creditors (> 1 year)£1,879,143£2,011,072£2,029,925£2,332,401£2,382,497
Net Current Assets£602,695£733,290£682,099£810,060£491,770
Net Assets(£409,207)(£410,541)(£510,205)(£677,611)(£1,047,071)
Shareholder Funds(£409,207)(£410,541)(£510,205)(£677,611)(£1,047,071)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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