Finance Score: -3

Governance Score: -6

Support Score: 0

Volatile income: -3
No PartB

No conflicts policy: -1
Only 3 Trustees: -2
All male board: -3

No supporters identified

Overall GiG Score: -9

M Z AND K Z SHAH FOUNDATION

THE PROVISION OF RELIEF FOR THE POOR, HANDICAPPED, DISABLED, SICK AND THE AGED.THE ADVANCEMENT OF EDUCATION AND JAIN RELIGION. PROVISION OF RELIEF FOR VICTIMS OF DISASTER.PROVISION OF LAND AND BUILDINGS INCLUDING EDUCATIONAL AND RECREATIONAL FACILITIES FOR PUBLIC USE

Analysis by Giving is Great

Positives:

There have been no material income shortfalls in recent years

Regulatory & Governance issues to consider:

This charity does not have a Conflict of Interests policy
There are only 3 trustees
The Board is completely male

Financial issues to consider:

A PartB annual return has not been required and so detailed financial information is not available from the online data
Income has been volatile recently

Financial Data ?

Income & Spending ?

Sources of Income ?

Y/E		Income £k	Spending £k	Surplus/ Deficit	Fundraising Cost £k	Total Funds £k	Unrestricted Funds £k	Mths Rsrvs	Staff
31/12/22		£119	£123	£-3	n/a	n/a	n/a	n/a	n/a
31/12/21	*	£410	£367	£44	n/a	n/a	n/a	n/a	n/a
31/12/20	*	£223	£176	£46	n/a	n/a	n/a	n/a	n/a
31/12/19		£149	£143	£6	n/a	n/a	n/a	n/a	n/a
31/12/18	*	£107	£160	£-53	£0	£0	£0	n/a	0
31/12/17		£222	£157	£65	£0	£0	£0	n/a	0
31/12/16		£191	£154	£37	£0	£0	£0	n/a	0
31/12/15?	*	£389	£254	£135	£0	£0	£0	n/a	0
31/08/14	*	£55	£43	£12	£0	£0	£0	n/a	0
31/08/13	*	£18	£3	£15	£0	£0	£0	n/a	0
31/08/12	*	£16	£4	£12	£0	£0	£0	n/a	0
31/08/11?	*	£0	£0	£0	£0	£0	£0	NAN	0
30/09/10	*	£0	£0	£0	£0	£0	£0	n/a	0
30/09/09	*	£54	£26	£28	£0	£0	£0	n/a	0
30/09/08	*	£12	£13	£-1	£0	£0	£0	n/a	0
30/09/07	*	£32	£35	£-3	£0	£0	£0	n/a	0
30/09/06	*	£16	£1	£15	£0	£0	£0	n/a	0
30/09/05	*	£6	£25	£-20	£0	£0	£0	n/a	0
30/09/04		£75	£69	£6	£0	£0	£0	n/a	0

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Highest pay bracket: less than £60,000

Established: 27 years

02084402114

Charity Commission for England and Wales

Listed activities

Amateur Sport
Arts/Culture/Heritage/Science
Disability
Education/Training
General Charitable Purposes
Overseas Aid/Famine Relief
Recreation
The Advancement Of Health Or Saving Of Lives
The Prevention Or Relief Of Poverty

GiG Classification

Secondary schools

How it operates

Other charitable activities

Where it operates

India, Kenya, Nepal, Throughout London,

Who it helps

Children/Young People
Elderly/Old People
Other Charities Or Voluntary Bodies
Other Defined Groups
People With Disabilities

Who's supporting them? ?

We have no records of donations from grant makers.

How is it governed?

Trustees (3)

Gender Split

ANUP SHAH

KIRAN SHAH

MUKESH SHAH (Chair)

Legal constitution

Charity registered in England & Wales on 26/03/1997, number: 1061589

Gift Aid

Registered with HMRC for Gift Aid

Policies in force

Safeguarding vulnerable beneficiaries

Filing Record

19 returns made; AR21: 4 days late, AR20: 58 days late, AR18: 5 days late, AR15: 84 days late, AR14: 40 days late, AR13: 26 days late, AR12: 288 days late, AR11: 198 days late, AR10: 182 days late, AR09: 131 days late, AR08: 163 days late, AR07: 101 days late, AR06: 20 days late, AR05: 85 days late,

Main office

8 BEECH HILL AVENUE
BARNET
EN4 0LW

Objectives

I. TO PROVIDE RELIEF TO THE POOR, THE HANDICAPPED, THE DISABLED, THE SICK AND THE AGED LIVING IN ANY PART OF THE WORLDII. THE ADVANCEMENT OF EDUCATION OF PEOPLE LIVING IN ANY PART OF THE WORLD III. THE ADVANCEMENT OF JAIN RELIGION OF PEOPLE LIVING IN ANY PART OF THE WORLD IV. TO PROVIDE LAND AND BUILDINGS INCLUDING EDUCATIONAL AND RECREATIONAL FACILITIES FOR PUBLIC USE IN ANY PART OF THE WORLDV. TO PROVIDE RELIEF FOR VICTIMS OF DISASTER OF PEOPLE LIVING IN ANY PART OF THE WORLD

Defined Area of Benefit:

NOT DEFINED

Data Sources