Menna Overview
Here’s a quick overview of M. ABRAM LIMITED 👀 — a London based business that started in 1961.
M. ABRAM LIMITED
- Company statusactive
- Company No00681277
- Age65 years 6 months Incorporated 20 January 1961
- Officers4
Address
527 Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom
M. ABRAM LIMITED is an active company incorporated on 20 January 1961 and based in London, United Kingdom. The company was registered 65 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47770 Retail sale of watches and jewellery in specialised stores, 68100 Buying and selling of own real estate, 68201 Renting and operating of Housing Association real estate, 95250 Repair of watches, clocks and jewellery
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 05 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 19 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Feb 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 21 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 21 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 23 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Feb 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTON, Joanne Malka | secretary | 22 Mar 1995 | |
| ABRAM, Antony Simon | director | Apr 1961 | 01 Jan 1970 |
| ABRAM, David Victor | director | Aug 1944 | 01 Jan 1970 |
| CARTON, Joanne Malka | director | Aug 1965 | 08 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Joanne Malka Carton | Aug 1965 | 07 Jul 2025 |
| Antony Simon Abram | Apr 1961 | 06 Apr 2016 |
Related Companies
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CARTON, Joanne Malka are mutual persons.
CARTON, Joanne Malka, ABRAM, Antony Simon, ABRAM, Isaac Michael are mutual persons.
CARTON, Joanne Malka are mutual persons.
ABRAM, David Victor are mutual persons.
ABRAM, David Victor are mutual persons.
MISHANTO PROPERTIES LIMITED
ABRAM, Antony Simon are mutual persons.
BBH MANAGEMENT LIMITED
ABRAM, David Victor are mutual persons.
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Menna Overview
Here’s a quick overview of M. ABRAM LIMITED 👀 — a London based business that started in 1961.