MEMON ASSOCIATION LEICESTER LIMITED
Charity number: 1130837
Charity reporting is up to date (on time)
Charity overview
Activities - how the charity spends its money
The charity's principal activity is to serve the needs of the community by providing social, educational and recreational activities.
Income and expenditure
Data for financial year ending 31 March 2024
Total income: £54,530
Total expenditure: £31,848
People
4 Trustee(s)
Employees with total benefits over £60,000
No information availableFundraising
No information available
Trading
This charity does not have any trading subsidiaries.
Trustee payments
No trustees receive any remuneration, payments or benefits from the charity.
What, who, how, where
Main way of carrying out purposes is grant making
What the charity does:
- General Charitable Purposes
Who the charity helps:
- The General Public/mankind
How the charity helps:
- Provides Buildings/facilities/open Space
Where the charity operates:
- Leicestershire
Governance
Registration history:
- 29 July 2009: Standard registration
- 31 October 2011: Funds received from 1064948 MEMON ASSOCIATION LEICESTER
Organisation type:
Charitable company
Other names:
- MEMON CENTRE (Working name)
Company number:
Gift aid:
Not recognised by HMRC for gift aid
Other regulators:
No information available
Policies:
- Complaints handling
- Complaints policy and procedures
- Conflicting interests
- Financial reserves policy and procedures
- Internal charity financial controls policy and procedures
- Internal risk management policy and procedures
- Investment
- Paying staff
- Risk management
- Safeguarding policy and procedures
- Safeguarding vulnerable beneficiaries
- Serious incident reporting policy and procedures
- Volunteer management
Land and property:
This charity owns and/or leases land or property
Trustees
Trustees are the people responsible for controlling the work, management and administration of the charity on behalf of its beneficiaries. Generally trustees are treasurer, chair, board member etc. The trustees are responsible for keeping this list up to date and can do this by updating their details as they happen through the online service
4 Trustee(s)
| Name | Role | Date of appointment | Other trusteeships | Reporting status of other trusteeships | ||||
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| MOHAMMED BASHIR AZIZ | Trustee | 05 March 2018 |
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| Sikander Sattar | Trustee | 05 March 2018 |
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| NAZIR OKHAI BSc MRICS | Trustee |
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| MOHAMED ABOO JAKHURA | Trustee |
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Financial history
Financial period end date
| Income / Expenditure | 31/03/2020 | 31/03/2021 | 31/03/2022 | 31/03/2023 | 31/03/2024 | ||
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Total gross income | £52.16k | £127.39k | £270.27k | £76.81k | £54.53k | |
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Total expenditure | £25.21k | £85.47k | £138.67k | £23.09k | £31.85k | |
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Income from government contracts | N/A | N/A | N/A | N/A | N/A | |
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Income from government grants | N/A | £43.55k | £16.79k | N/A | N/A |
Accounts and annual returns
This table shows the charity's record of submitting annual returns, accounts and trustees' annual report (TAR) for the last five financial periods.
| Title | Reporting year | Date received | Received | Download |
|---|---|---|---|---|
| Annual return | 31 March 2024 | 15 January 2025 | On time | |
| Accounts and TAR |
31 March 2024
(These accounts |
15 January 2025 | On time | |
| Annual return | 31 March 2023 | 06 June 2024 | 127 days late | |
| Accounts and TAR | 31 March 2023 | 06 June 2024 | 127 days late | |
| Annual return | 31 March 2022 | 21 November 2022 | On time | |
| Accounts and TAR | 31 March 2022 | 21 November 2022 | On time | |
| Annual return | 31 March 2021 | 05 January 2022 | On time | |
| Accounts and TAR | 31 March 2021 | 05 January 2022 | On time | |
| Annual return | 31 March 2020 | 09 July 2021 | 159 days late | |
| Accounts and TAR | 31 March 2020 | 09 July 2021 | 159 days late |