BritDB

CCEW Charity Commission profile

MOLVI EBRAHIM MULLA FOUNDATION

Registered charity 1096887 · organisation 3992040

01 Identity

Registration and reporting

Registration status
Registered
Reporting status
Submission Received
Charity type
Charitable company
Registered
7 April 2003
Removed
Not supplied
Company number supplied
04413753
Financial period
1 April 2024 – 31 March 2025
Latest income
£680,689
Latest expenditure
£511,944
Gift Aid
Yes
Owns or uses land
Yes
In administration
No
Insolvent
No
CIO
No

Public contact address: 45 Cazenove Road, Stoke Newington, LONDON, N16 6PA

02 Activities

What the charity does

101 General charitable Purposes 103 Medical / Health / Sickness 201 Children/Young People202 Elderly/Old people 203 People With Disability/ Special Needs 204 People of a particular ethnic or racial origin 301 Makes Grants to Individuals (Includes Loans) 302 Makes Grants To Organisations (inc Schools, Charities etc) 304 Provides Human Resource 305 Provides Buildings / Facilities / Open Space

03 Official extract

Charity Annual Return History

Fin Period Start Date
1 April 2024
Fin Period End Date
31 March 2025
Ar Cycle Reference
AR25
Reporting Due Date
31 January 2026
Date Annual Return Received
27 May 2025
Date Accounts Received
27 May 2025
Total Gross Income
£680,689
Total Gross Expenditure
£511,944
Fin Period Start Date
1 April 2023
Fin Period End Date
31 March 2024
Ar Cycle Reference
AR24
Reporting Due Date
31 January 2025
Date Annual Return Received
12 December 2024
Date Accounts Received
12 December 2024
Total Gross Income
£637,292
Total Gross Expenditure
£540,489
Fin Period Start Date
1 April 2022
Fin Period End Date
31 March 2023
Ar Cycle Reference
AR23
Reporting Due Date
31 January 2024
Date Annual Return Received
27 October 2023
Date Accounts Received
27 October 2023
Total Gross Income
£396,470
Total Gross Expenditure
£506,464
Fin Period Start Date
1 April 2021
Fin Period End Date
31 March 2022
Ar Cycle Reference
AR22
Reporting Due Date
31 January 2023
Date Annual Return Received
2 November 2022
Date Accounts Received
2 November 2022
Total Gross Income
£423,826
Total Gross Expenditure
£325,577
Fin Period Start Date
1 April 2020
Fin Period End Date
31 March 2021
Ar Cycle Reference
AR21
Reporting Due Date
31 January 2022
Date Annual Return Received
23 November 2021
Date Accounts Received
23 November 2021
Total Gross Income
£276,007
Total Gross Expenditure
£267,036
Accounts Qualified
Yes

04 Official extract

Charity Annual Return Parta

Latest Fin Period Submitted Ind
Yes
Fin Period Order Number
1
Ar Cycle Reference
AR25
Fin Period Start Date
1 April 2024
Fin Period End Date
31 March 2025
Ar Due Date
31 January 2026
Ar Received Date
27 May 2025
Total Gross Income
£680,689
Total Gross Expenditure
£511,944
Grant Making Is Main Activity
No
Count Govt Contracts
0
Count Govt Grants
£0
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Payments Acting As Trustee
No
Trustee Receives Payments Services
No
Trustee Receives Other Benefit
No
Trustee Resigned Employment
No
Count Volunteers
5
Latest Fin Period Submitted Ind
No
Fin Period Order Number
2
Ar Cycle Reference
AR24
Fin Period Start Date
1 April 2023
Fin Period End Date
31 March 2024
Ar Due Date
31 January 2025
Ar Received Date
12 December 2024
Total Gross Income
£637,292
Total Gross Expenditure
£540,489
Grant Making Is Main Activity
No
Count Govt Contracts
0
Count Govt Grants
£0
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Payments Acting As Trustee
No
Trustee Receives Payments Services
No
Trustee Receives Other Benefit
No
Trustee Resigned Employment
No
Count Volunteers
3
Latest Fin Period Submitted Ind
No
Fin Period Order Number
3
Ar Cycle Reference
AR23
Fin Period Start Date
1 April 2022
Fin Period End Date
31 March 2023
Ar Due Date
31 January 2024
Ar Received Date
27 October 2023
Total Gross Income
£396,470
Total Gross Expenditure
£506,464
Grant Making Is Main Activity
No
Count Govt Contracts
0
Count Govt Grants
£0
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Payments Acting As Trustee
No
Trustee Receives Payments Services
No
Trustee Receives Other Benefit
No
Trustee Resigned Employment
No
Count Volunteers
4
Latest Fin Period Submitted Ind
No
Fin Period Order Number
4
Ar Cycle Reference
AR22
Fin Period Start Date
1 April 2021
Fin Period End Date
31 March 2022
Ar Due Date
31 January 2023
Ar Received Date
2 November 2022
Total Gross Income
£423,826
Total Gross Expenditure
£325,577
Charity Raises Funds From Public
Yes
Charity Professional Fundraiser
No
Charity Commercial Participator
No
Grant Making Is Main Activity
No
Charity Receives Govt Funding Contracts
No
Charity Receives Govt Funding Grants
No
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
6
Latest Fin Period Submitted Ind
No
Fin Period Order Number
5
Ar Cycle Reference
AR21
Fin Period Start Date
1 April 2020
Fin Period End Date
31 March 2021
Ar Due Date
31 January 2022
Ar Received Date
23 November 2021
Total Gross Income
£276,007
Total Gross Expenditure
£267,036
Charity Raises Funds From Public
Yes
Charity Professional Fundraiser
No
Charity Commercial Participator
No
Grant Making Is Main Activity
No
Charity Receives Govt Funding Contracts
No
Charity Receives Govt Funding Grants
No
Charity Has Trading Subsidiary
No
Does Trustee Receive Any Benefit
No
Trustee Resigned Employment
No
Employees Salary Over 60k
No
Count Volunteers
6

05 Official extract

Charity Annual Return Partb

Latest Fin Period Submitted Ind
Yes
Fin Period Order Number
1
Ar Cycle Reference
AR25
Fin Period Start Date
1 April 2024
Fin Period End Date
31 March 2025
Ar Due Date
31 January 2026
Ar Received Date
27 May 2025
Income Donations And Legacies
592690
Income Other Trading Activities
0
Income Charitable Activities
0
Income Investments
21000
Income Other
0
Income Total Income And Endowments
613690
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£4,558
Expenditure Charitable Expenditure
£507,386
Expenditure Other
0
Expenditure Total
511944
Expenditure Investment Management
0
Expenditure Grants Institution
507386
Expenditure Governance
0
Expenditure Support Costs
0
Expenditure Depreciation
0
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£0
Assets Total Fixed
50233
Assets Own Use
50233
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£357,408
Assets Total Liabilities
£0
Assets Current Investment
0
Assets Total Assets And Liabilities
£407,641
Creditors One Year Total Current
0
Creditors Falling Due After One Year
0
Assets Cash
£0
Funds Endowment
0
Funds Unrestricted
407641
Funds Restricted
0
Funds Total
407641
Count Employees
0
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
2
Ar Cycle Reference
AR24
Fin Period Start Date
1 April 2023
Fin Period End Date
31 March 2024
Ar Due Date
31 January 2025
Ar Received Date
12 December 2024
Income Donations And Legacies
616142
Income Other Trading Activities
0
Income Charitable Activities
0
Income Investments
21150
Income Other
0
Income Total Income And Endowments
637292
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£6,761
Expenditure Charitable Expenditure
£533,728
Expenditure Other
0
Expenditure Total
540489
Expenditure Investment Management
0
Expenditure Grants Institution
533728
Expenditure Governance
0
Expenditure Support Costs
0
Expenditure Depreciation
0
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£0
Assets Total Fixed
50233
Assets Own Use
50233
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£188,663
Assets Total Liabilities
£0
Assets Current Investment
0
Assets Total Assets And Liabilities
£238,896
Creditors One Year Total Current
0
Creditors Falling Due After One Year
0
Assets Cash
£188,663
Funds Endowment
0
Funds Unrestricted
238896
Funds Restricted
0
Funds Total
238896
Count Employees
0
Charity Only Accounts
Yes

06 Official extract

Charity Area Of Operation

Geographic Area Type
Country
Geographic Area Description
India
Parent Geographic Area Type
Continent
Parent Geographic Area Description
Asia
Welsh Ind
No
Geographic Area Type
Region
Geographic Area Description
Throughout London
Welsh Ind
No

07 Official extract

Charity Classification

Classification Code
304
Classification Type
How
Classification Description
Provides Human Resources
Classification Code
203
Classification Type
Who
Classification Description
People With Disabilities
Classification Code
302
Classification Type
How
Classification Description
Makes Grants To Organisations
Classification Code
204
Classification Type
Who
Classification Description
People Of A Particular Ethnic Or Racial Origin
Classification Code
301
Classification Type
How
Classification Description
Makes Grants To Individuals
Classification Code
202
Classification Type
Who
Classification Description
Elderly/old People
Classification Code
201
Classification Type
Who
Classification Description
Children/young People
Classification Code
101
Classification Type
What
Classification Description
General Charitable Purposes
Classification Code
305
Classification Type
How
Classification Description
Provides Buildings/facilities/open Space
Classification Code
103
Classification Type
What
Classification Description
The Advancement Of Health Or Saving Of Lives

08 Official extract

Charity Event History

Charity Name
MOLVI EBRAHIM MULLA FOUNDATION
Charity Event Order
1
Event Type
Standard registration
Date Of Event
2003-04-07T00:00:00

09 Official extract

Charity Governing Document

Governing Document Description
MEMORANDUM AND ARTICLES OF ASSOCIATION INCORPORATED 10 APRIL 2002 AS AMENDED BY SPECIAL RESOLUTION DATED 14 FEBRUARY 2003
Charitable Objects
I) THE PRESERVATION AND PROTECTION OF HEALTH IN THE UNITED KINGDOM AND INDIA, PARTICULARLY BUT NOT EXCLUSIVELY, THROUGH THE PROVISION OF MEDICAL EQUIPMENT:II)THE RELIEF OF POVERTY THROUGH THE PROVISION OF GRANTS TO PEOPLE IN THE UNITED KINGDOM AND INDIA.III) THE ADVANCEMENT OF EDUCATION OF STUDENTS IN THE UNITED KINGDOM AND INDIAIV)TO RELIEVE DISTRESS CAUSED BUY EARTHQUAKE, FLOOD OR OTHER NATURAL DISASTER IN THE UNITED KINGDOM AND INDIA
Area Of Benefit
UNITED KINGDOM AND INDIA

10 Official extract

Charity Policy

Policy Name
Trustee conflicts of interest policy and procedures
Policy Name
Internal risk management policy and procedures
Policy Name
Engaging external speakers at charity events policy and procedures
Policy Name
Campaigns and political activity policy and procedures
Policy Name
Social media policy and procedures
Policy Name
Investing charity funds policy and procedures
Policy Name
Serious incident reporting policy and procedures
Policy Name
Bullying and harassment policy and procedures
Policy Name
Trustee expenses policy and procedures
Policy Name
Financial reserves policy and procedures
Policy Name
Safeguarding policy and procedures
Policy Name
Internal charity financial controls policy and procedures
Policy Name
Complaints policy and procedures