CCEW Charity Commission profile

MARIA LUISA DE MORENO INTERNATIONAL FOUNDATION LTD

Registered charity 1153082 · organisation 5021381

01 Identity

Registration and reporting

Registration status
Registered
Reporting status
Submission Received
Charity type
Charitable company
Registered
26 July 2013
Removed
Not supplied
Company number supplied
07735178
Financial period
26 April 2025 – 25 April 2026
Latest income
£43,093
Latest expenditure
£63,442
Gift Aid
Yes
Owns or uses land
No
In administration
No
Insolvent
No
CIO
No

Public contact address: Unit 14, Mill Mead Industrial Centre, Mill Mead Road, LONDON, N17 9QU

Website recorded by the regulator: http://www.fundacionmarialuisa.org (displayed as text)

02 Activities

What the charity does

The organisation carries out the activities amongst who suffer discrimination on the grounds of sex, race, ethnic origin, poor education, skills attainment, disability, youth and old age.

03 Official extract

Charity Annual Return History

Fin Period Start Date
26 April 2025
Fin Period End Date
25 April 2026
Ar Cycle Reference
AR26
Reporting Due Date
25 February 2027
Date Annual Return Received
16 October 2026
Date Accounts Received
16 October 2026
Total Gross Income
£43,093
Total Gross Expenditure
£63,442
Accounts Qualified
Yes
Fin Period Start Date
26 April 2024
Fin Period End Date
25 April 2025
Ar Cycle Reference
AR25
Reporting Due Date
25 February 2026
Date Annual Return Received
18 February 2026
Date Accounts Received
18 February 2026
Total Gross Income
£55,518
Total Gross Expenditure
£46,587
Fin Period Start Date
26 April 2023
Fin Period End Date
25 April 2024
Ar Cycle Reference
AR24
Reporting Due Date
25 February 2025
Date Annual Return Received
25 February 2025
Total Gross Income
£18,300
Total Gross Expenditure
£30,359
Fin Period Start Date
26 April 2022
Fin Period End Date
25 April 2023
Ar Cycle Reference
AR23
Reporting Due Date
25 February 2024
Date Annual Return Received
13 August 2024
Total Gross Income
£2,739
Total Gross Expenditure
£2,729
Fin Period Start Date
26 April 2021
Fin Period End Date
25 April 2022
Ar Cycle Reference
AR22
Reporting Due Date
25 February 2023
Date Annual Return Received
20 December 2022
Total Gross Income
£9,849
Total Gross Expenditure
£285

04 Official extract

Charity Annual Return Parta

Latest Fin Period Submitted Ind
Yes
Fin Period Order Number
1
Ar Cycle Reference
AR26
Fin Period Start Date
26 April 2025
Fin Period End Date
25 April 2026
Ar Due Date
25 February 2027
Ar Received Date
16 October 2026
Total Gross Income
£43,093
Total Gross Expenditure
£63,442
Grant Making Is Main Activity
No
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
Employees Salary Over 60k
No
Count Volunteers
29
Latest Fin Period Submitted Ind
No
Fin Period Order Number
2
Ar Cycle Reference
AR25
Fin Period Start Date
26 April 2024
Fin Period End Date
25 April 2025
Ar Due Date
25 February 2026
Ar Received Date
18 February 2026
Total Gross Income
£55,518
Total Gross Expenditure
£46,587
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
Employees Salary Over 60k
No
Count Volunteers
27
Latest Fin Period Submitted Ind
No
Fin Period Order Number
3
Ar Cycle Reference
AR24
Fin Period Start Date
26 April 2023
Fin Period End Date
25 April 2024
Ar Due Date
25 February 2025
Ar Received Date
25 February 2025
Total Gross Income
£18,300
Total Gross Expenditure
£30,359
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
Employees Salary Over 60k
No
Count Volunteers
15

05 Official extract

Charity Area Of Operation

Geographic Area Type
Country
Geographic Area Description
Colombia
Parent Geographic Area Type
Continent
Parent Geographic Area Description
South America
Welsh Ind
No
Geographic Area Type
Region
Geographic Area Description
Throughout London
Welsh Ind
No

06 Official extract

Charity Classification

Classification Code
207
Classification Type
Who
Classification Description
The General Public/mankind
Classification Code
204
Classification Type
Who
Classification Description
People Of A Particular Ethnic Or Racial Origin
Classification Code
102
Classification Type
What
Classification Description
Education/training
Classification Code
201
Classification Type
Who
Classification Description
Children/young People
Classification Code
205
Classification Type
Who
Classification Description
Other Charities Or Voluntary Bodies
Classification Code
303
Classification Type
How
Classification Description
Provides Other Finance
Classification Code
105
Classification Type
What
Classification Description
The Prevention Or Relief Of Poverty
Classification Code
101
Classification Type
What
Classification Description
General Charitable Purposes
Classification Code
306
Classification Type
How
Classification Description
Provides Services
Classification Code
202
Classification Type
Who
Classification Description
Elderly/old People
Classification Code
203
Classification Type
Who
Classification Description
People With Disabilities
Classification Code
307
Classification Type
How
Classification Description
Provides Advocacy/advice/information
Classification Code
104
Classification Type
What
Classification Description
Disability

07 Official extract

Charity Event History

Charity Name
MARIA LUISA DE MORENO INTERNATIONAL FOUNDATION LTD
Charity Event Order
1
Event Type
Standard registration
Date Of Event
2013-07-26T00:00:00

08 Official extract

Charity Governing Document

Governing Document Description
MEMORANDUM AND ARTICLES INCORPORATED 10/08/2011AS AMENDED BY SPECIAL RESOLUTION(S) DATED 10/07/2013AS REGISTERED AT COMPANIES HOUSE ON 23/07/2013 as amended on 30 Apr 2026
Charitable Objects
TO PROMOTE SOCIAL INCLUSION FOR THE PUBLIC BENEFIT BY WORKING WITH PEOPLE THROUGHOUT LONDON AND THE SURROUNDING AREA WHO ARE SOCIALLY EXCLUDED ON THE GROUNDS OF THEIR ETHNIC ORIGIN, RELIGION, BELIEF OR CREED IN PARTICULAR, MEMBERS OF THE SPANISH SPEAKING SOUTH AMERICAN COMMUNITY TO RELIEVE THE NEEDS OF SUCH PEOPLE AND ASSIST THEM TO INTEGRATE INTO SOCIETY, IN PARTICULAR BY:1. PROVIDING A LOCAL NETWORK GROUP THAT ENCOURAGES AND ENABLES MEMBERS OF THE SPANISH SPEAKING SOUTH AMERICAN COMMUNITY TO PARTICIPATE MORE EFFECTIVELY WITH THE WIDER COMMUNITY;2. INCREASING, OR CO-ORDINATING, OPPORTUNITIES FOR MEMBERS OF THE SPANISH SPEAKING SOUTH AMERICAN COMMUNITY TO ENGAGE WITH SERVICE PROVIDERS, TO ENABLE THOSE PROVIDERS TO ADAPT SERVICES TO BETTER MEET THE NEEDS OF THAT COMMUNITY.

09 Official extract

Charity Other Names

Charity Name Id
511691
Charity Name Type
Previous name
Charity Name
MARIA LUISA DE MORENO INTERNATIONAL FOUNDATION

10 Official extract

Charity Policy

Policy Name
Internal risk management policy and procedures
Policy Name
Internal charity financial controls policy and procedures
Policy Name
Safeguarding policy and procedures