01 Identity
Registration and reporting
- Registration status
- Registered
- Reporting status
- Submission Overdue
- Charity type
- CIO
- Registered
- 13 July 2020
- Removed
- Not supplied
- Financial period
- 1 April 2023 – 31 March 2024
- Latest income
- £1,007,994
- Latest expenditure
- £371,282
- Gift Aid
- Yes
- Owns or uses land
- Yes
- In administration
- No
- Insolvent
- No
- CIO
- Yes
Public contact address: 17A DUXBURY ROAD, LEICESTER, LE5 3LR
Website recorded by the regulator: www.mksileicester.org (displayed as text)
02 Activities
What the charity does
THE OBJECT OF THE COMMUNITY IS TO PROMOTE AND ADVANCE BY ANY SUCH MEANS AS ARE ACCORDING TO THE LAWS OF ENGLAND EXCLUSIVELY THE ISLAMIC RELIGION IN ACCORDANCE WITH THE PRINCIPLES OF SHIA ITHNA-ASHARI SHARIA TO PROVIDE RELIEF TO THE POOR MEMBERS OF THE FAITH.
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
- 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
- 10 December 2025
- Date Accounts Received
- 10 December 2025
- Total Gross Income
- £1,007,994
- Total Gross Expenditure
- £371,282
- 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
- 19 December 2023
- Date Accounts Received
- 19 December 2023
- Total Gross Income
- £542,158
- Total Gross Expenditure
- £310,276
- 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
- 16 November 2022
- Date Accounts Received
- 16 November 2022
- Total Gross Income
- £329,999
- Total Gross Expenditure
- £293,302
- Fin Period Start Date
- 13 July 2020
- Fin Period End Date
- 31 March 2021
- Ar Cycle Reference
- AR21
- Reporting Due Date
- 31 January 2022
- Date Annual Return Received
- 17 January 2022
- Date Accounts Received
- 1 February 2022
- Total Gross Income
- £0
- Total Gross Expenditure
- £0
04 Official extract
Charity Annual Return Parta
- Latest Fin Period Submitted Ind
- Yes
- Fin Period Order Number
- 1
- 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
- 10 December 2025
- Total Gross Income
- £1,007,994
- Total Gross Expenditure
- £371,282
- Grant Making Is Main Activity
- Yes
- 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
- Yes
- Employees Salary Over 60k
- No
- Count Volunteers
- 100
- Latest Fin Period Submitted Ind
- No
- Fin Period Order Number
- 2
- 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
- 19 December 2023
- Total Gross Income
- £542,158
- Total Gross Expenditure
- £310,276
- Grant Making Is Main Activity
- Yes
- 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
- 30
- Latest Fin Period Submitted Ind
- No
- Fin Period Order Number
- 3
- 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
- 16 November 2022
- Total Gross Income
- £329,999
- Total Gross Expenditure
- £293,302
- Charity Raises Funds From Public
- Yes
- Charity Professional Fundraiser
- No
- Charity Commercial Participator
- 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
- 50
- Latest Fin Period Submitted Ind
- No
- Fin Period Order Number
- 4
- Ar Cycle Reference
- AR21
- Fin Period Start Date
- 13 July 2020
- Fin Period End Date
- 31 March 2021
- Ar Due Date
- 31 January 2022
- Ar Received Date
- 17 January 2022
- Total Gross Income
- £0
- Total Gross Expenditure
- £0
- Charity Raises Funds From Public
- 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
- 0
05 Official extract
Charity Annual Return Partb
- Latest Fin Period Submitted Ind
- Yes
- Fin Period Order Number
- 1
- 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
- 10 December 2025
- Income Donations And Legacies
- 0
- Income Other Trading Activities
- 0
- Income Charitable Activities
- 939980
- Income Investments
- 5564
- Income Other
- 62450
- Income Total Income And Endowments
- 1007994
- Income Legacies
- 0
- Income Endowments
- 0
- Expenditure Raising Funds
- £0
- Expenditure Charitable Expenditure
- £181,924
- Expenditure Other
- 189358
- Expenditure Total
- 371282
- Expenditure Investment Management
- 0
- Expenditure Grants Institution
- 0
- Expenditure Governance
- 15336
- Expenditure Support Costs
- 30575
- Expenditure Depreciation
- 2766
- Gain Loss Investment
- 0
- Gain Loss Pension Fund
- 0
- Gain Loss Revaluation Fixed Investment
- 0
- Gain Loss Other
- 0
- Reserves
- £90,000
- Assets Total Fixed
- 3141091
- Assets Own Use
- 0
- Assets Long Term Investment
- 3141091
- Defined Benefit Pension Scheme
- 0
- Assets Other Assets
- £590,587
- Assets Total Liabilities
- £445,404
- Assets Current Investment
- 0
- Assets Total Assets And Liabilities
- £3,286,274
- Creditors One Year Total Current
- 72320
- Creditors Falling Due After One Year
- 373084
- Assets Cash
- £569,005
- Funds Endowment
- 0
- Funds Unrestricted
- 2341722
- Funds Restricted
- 944552
- Funds Total
- 3286274
- Count Employees
- 2
- Charity Only Accounts
- Yes
- Latest Fin Period Submitted Ind
- No
- Fin Period Order Number
- 2
- 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
- 19 December 2023
- Income Donations And Legacies
- 513867
- Income Other Trading Activities
- 0
- Income Charitable Activities
- 0
- Income Investments
- 28291
- Income Other
- 0
- Income Total Income And Endowments
- 542158
- Income Legacies
- 0
- Income Endowments
- 0
- Expenditure Raising Funds
- £119,346
- Expenditure Charitable Expenditure
- £190,930
- Expenditure Other
- 0
- Expenditure Total
- 310276
- Expenditure Investment Management
- 0
- Expenditure Grants Institution
- 0
- Expenditure Governance
- 0
- Expenditure Support Costs
- 119346
- Expenditure Depreciation
- 2765
- Gain Loss Investment
- 0
- Gain Loss Pension Fund
- 0
- Gain Loss Revaluation Fixed Investment
- 0
- Gain Loss Other
- 0
- Reserves
- £2,536,025
- Assets Total Fixed
- 2511074
- Assets Own Use
- 2511074
- Assets Long Term Investment
- 0
- Defined Benefit Pension Scheme
- 0
- Assets Other Assets
- £392,670
- Assets Total Liabilities
- £254,179
- Assets Current Investment
- 0
- Assets Total Assets And Liabilities
- £2,649,565
- Creditors One Year Total Current
- 46897
- Creditors Falling Due After One Year
- 207282
- Assets Cash
- £390,704
- Funds Endowment
- 0
- Funds Unrestricted
- 2536025
- Funds Restricted
- 113540
- Funds Total
- 2649565
- Count Employees
- 2
- Charity Only Accounts
- Yes
06 Official extract
Charity Area Of Operation
- Geographic Area Type
- Local Authority
- Geographic Area Description
- Leicester City
- Welsh Ind
- No
- Geographic Area Type
- Local Authority
- Geographic Area Description
- Leicestershire
- Welsh Ind
- No
07 Official extract
Charity Classification
- Classification Code
- 102
- Classification Type
- What
- Classification Description
- Education/training
- Classification Code
- 305
- Classification Type
- How
- Classification Description
- Provides Buildings/facilities/open Space
- Classification Code
- 307
- Classification Type
- How
- Classification Description
- Provides Advocacy/advice/information
- Classification Code
- 201
- Classification Type
- Who
- Classification Description
- Children/young People
- Classification Code
- 202
- Classification Type
- Who
- Classification Description
- Elderly/old People
- Classification Code
- 205
- Classification Type
- Who
- Classification Description
- Other Charities Or Voluntary Bodies
- Classification Code
- 108
- Classification Type
- What
- Classification Description
- Religious Activities
- Classification Code
- 204
- Classification Type
- Who
- Classification Description
- People Of A Particular Ethnic Or Racial Origin
- Classification Code
- 306
- Classification Type
- How
- Classification Description
- Provides Services
08 Official extract
Charity Event History
- Charity Name
- MUSLIM KHOJA SHIA ITHNA-ASHERI COMMUNITY OF LEICESTER
- Charity Event Order
- 1
- Event Type
- CIO registration
- Date Of Event
- 2020-07-13T00:00:00
- Charity Name
- MUSLIM KHOJA SHIA ITHNA-ASHERI COMMUNITY OF LEICESTER
- Charity Event Order
- 2
- Event Type
- Asset transfer in
- Date Of Event
- 2022-05-18T00:00:00
- Assoc Organisation Number
- 509416
- Assoc Registered Charity Number
- 509416
- Assoc Charity Name
- MUSLIM KHOJA SHIA ITHNA-ASHERI COMMUNITY OF LEICESTER
09 Official extract
Charity Governing Document
- Governing Document Description
- CIO - ASSOCIATION REGISTERED 13 JUL 2020AMENDED ON 18 JUL 2023
- Charitable Objects
- THE OBJECTS OF THE CIO ARE, FOR THE PUBLIC BENEFIT, TO:ADVANCE THE MUSLIM RELIGION IN THE CITY OF LEICESTER AND ELSEWHERE IN ACCORDANCE WITH THE DOCTRINES OF THE SHIA ITHNA-ASHERI FAITH;ADVANCE EDUCATION IN PARTICULAR, BUT NOT EXCLUSIVELY, CONCERNING THE LANGUAGES OF URDU, GUJARATI AND ARABIC;PROVIDE FOR THE BENEFIT OF THE INHABITANTS OF LEICESTER AND THE SURROUNDING AREA FACILITIES IN THE INTERESTS OF SOCIAL WELFARE FOR RECREATION AND OTHER LEISURE TIME OCCUPATION WITH THE OBJECT OF IMPROVING THE CONDITIONS OF LIFE OF THE SAID INHABITANTS; AND PROMOTING KNOWLEDGE AND MUTUAL UNDERSTANDING BETWEEN THE KHOJA SHIA ITHNA-ASHERI COMMUNITY AND DIFFERENT RACIAL GROUPS.
10 Official extract
Charity Policy
- Policy Name
- Volunteer management
- Policy Name
- Paying staff
- Policy Name
- Investment
- Policy Name
- Conflicting interests
- Policy Name
- Bullying and harassment policy and procedures
- Policy Name
- Social media policy and procedures
- Policy Name
- Internal risk management policy and procedures
- Policy Name
- Financial reserves policy and procedures
- Policy Name
- Complaints handling
- Policy Name
- Safeguarding vulnerable beneficiaries
- Policy Name
- Serious incident reporting policy and procedures
- Policy Name
- Internal charity financial controls 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
- Trustee expenses policy and procedures
- Policy Name
- Investing charity funds policy and procedures
- Policy Name
- Complaints policy and procedures
- Policy Name
- Safeguarding policy and procedures
- Policy Name
- Trustee conflicts of interest policy and procedures
- Policy Name
- Risk management