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M. ABRAM LIMITED
Company number 00681277 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
M. ABRAM LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in M. ABRAM LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00681277
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 January 1961
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Retail sale of watches and jewellery in specialised stores; Buying and selling of own real estate; Renting and operating of Housing Association real estate; Repair of watches, clocks and jewellery
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
M. ABRAM LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 August 2025) lists 2 shareholders: 2 other shareholders, such as people.
- M. ABRAM LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns M. ABRAM LIMITED
M. ABRAM LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of M. ABRAM LIMITED · statement of 5 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| JOANNE MALKA CARTON | — | 15,000 | ORDINARY |
People with significant control · 2 current
Who controls M. ABRAM LIMITED
M. ABRAM LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Joanne Malka Carton | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 7 July 2025 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What M. ABRAM LIMITED holds
UK companies whose latest confirmation statement lists M. ABRAM LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by M. ABRAM LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| MISHANTO PROPERTIES LIMITED Company 12631983 | Active | 100% | 1 | ORDINARY | 28 May 2021 |
Officers · 3 current
Who runs M. ABRAM LIMITED
M. ABRAM LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CARTON, Joanne Malka | Secretary | 22 March 1995 | British | — |
| ABRAM, Antony Simon | Director | before 8 December 1992 | British | United Kingdom |
| CARTON, Joanne Malka | Director | 8 March 2022 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAM, Antony Simon | Secretary | 24 March 1994 | 22 March 1995 |
| DUNSTAN, Elfriede Leopoldine | Secretary | before 8 December 1991 | 24 March 1994 |
| ABRAM, David Victor | Director | before 8 December 1991 | 30 January 2026 |
| ABRAM, Isaac Michael | Director | before 8 December 1991 | 18 January 2000 |
| ABRAM, Jaffa | Director | before 8 December 1991 | 1 January 1992 |
| ABRAM, Marilyn Rebecca | Director | 1 January 1992 | 8 December 1992 |
| ABRAM, Shalamuth Helena | Director | before 8 December 1991 | 1 January 1992 |
| DUNSTAN, Elfriede Leopoldine | Director | before 8 December 1991 | 24 March 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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