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M. Abram Limited

M. Abram Limited is an active company incorporated on 20 January 1961 with the registered office located in London, Greater London. M. Abram Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00681277
Private limited company
Age
64 years
Incorporated 20 January 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
527 Linen Hall
162-168 Regent Street
London
W1B 5TG
United Kingdom
Address changed on 25 Jul 2023 (2 years 1 month ago)
Previous address was Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Telephone
02034176228
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • None • British • Lives in UK • Born in Aug 1965
Director • PSC • Company Executive • British • Lives in UK • Born in Apr 1961
Director • Solicitor (Non-Practising) • British • Lives in UK • Born in Aug 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Vendville Limited
Mrs Joanne Malka Carton and are mutual people.
Active
Unicourt Limited
David Victor Abram is a mutual person.
Active
BBH Management Limited
David Victor Abram is a mutual person.
Active
TV Av Warehouse Limited
Mrs Joanne Malka Carton is a mutual person.
Active
Romann Limited
David Victor Abram is a mutual person.
Active
Mishanto Properties Limited
Antony Simon Abram is a mutual person.
Active
QHB Management Limited
Antony Simon Abram is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£73.97K
Increased by £64.47K (+678%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.82M
Increased by £56.83K (+3%)
Total Liabilities
-£2.23M
Decreased by £42.84K (-2%)
Net Assets
-£410.54K
Increased by £99.66K (-20%)
Debt Ratio (%)
123%
Decreased by 6.38% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Antony Simon Abram (PSC) Details Changed
2 Months Ago on 7 Jul 2025
Joanne Malka Carton (PSC) Appointed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 5 Aug 2025
Notification of Joanne Malka Carton as a person with significant control on 7 July 2025
Submitted on 5 Aug 2025
Change of details for Antony Simon Abram as a person with significant control on 7 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 20 Mar 2025
Confirmation statement made on 16 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Apr 2024
Confirmation statement made on 16 June 2023 with no updates
Submitted on 14 Aug 2023
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 527 Linen Hall 162-168 Regent Street London W1B 5TG on 25 July 2023
Submitted on 25 Jul 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Feb 2023
Repayment History
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