## **Trustees’ Annual Report for the period** ## **From 16 Period end date** ## **Charity name: Maximus Foundation UK** ## **Charity registration number: 1198262** ## **Objectives and Activities** ||SORP reference|| |---|---|---| |Summary of the purposes of
the charity as set out in its
governing document|Para 1.17|The objects of the CIO are, for the public
benefit:
•
The relief and assistance of those in
need in any part of the UK by reason of
youth, age, ill-health, disability, financial
hardship or other disadvantage; and
•
The
advancement
of
such
other
exclusively
charitable
purposes
(according to the law of England and
Wales) as the trustees may in their
discretion think fit,
•
Particularly but not exclusively by
making grants to organisations.| |Summary of the main
activities in relation to those
purposes for the public
benefit, in particular, the
activities, projects or
services identified in the
accounts.|Para 1.17 and
1.19|The charity has been dormant for the
period 16 March 2022 to 30 September
2022.| |Statement confirming
whether the trustees have
had regard to the guidance
issued by the Charity
Commission on public
benefit|Para 1.18|The charity has been dormant for the
period 16 March 2022 to 30 September
2022.| ## **Additional information (optional)** You may choose to include further statements where relevant about: ||SORP reference|| |---|---|---| |Policy on grant making|Para 1.38|The charity has been dormant for the
period 16 March 2022 to 30 September
2022.| |||| |---|---|---| |Policy on social investment
including program related
investment|Para 1.38|Nil Return - The charity has been dormant
for the period 16 March 2022 to 30
September 2022.| |Contribution made by
volunteers|Para 1.38|Nil Return - The charity has been dormant
for the period 16 March 2022 to 30
September 2022.| |Other||**N/A**| ## **Achievements and Performance** ||SORP reference|| |---|---|---| |Summary of the main
achievements of the charity,
identifying the difference the
charity’s work has made to
the circumstances of its
beneficiaries and any wider
benefits to society as a
whole.|Para 1.20|Nil Return - The charity has been dormant
for the period 16 March 2022 to 30
September 2022.| ## **Additional information (optional)** You may choose to include further statements where relevant about: |Achievements against
objectives set|Para 1.41|Nil Return - The charity has been dormant
for the period 16 March 2022 to 30
September 2022.| |---|---|---| |Performance of fundraising
activities against objectives
set|Para 1.41|Nil Return - The charity has been dormant
for the period 16 March 2022 to 30
September 2022.| |Investment performance
against objectives|Para 1.41|Nil Return - The charity has been dormant
for the period 16 March 2022 to 30
September 2022.| |---|---|---| |Other||**N/A**| ## **Financial Review** |**Financial Review**||| |---|---|---| |Review of the charity’s
financial position at the end
of the period|Para 1.21|Nil Return - The charity has been dormant
for the period 16 March 2022 to 30
September 2022.| |Statement explaining the
policy for holding reserves
stating why they are held|Para 1.22|Nil Return - The charity has been dormant
for the period 16 March 2022 to 30
September 2022.| |Amount of reserves held|Para 1.22|**0**| |Reasons for holding zero
reserves|Para 1.22|The charity has been dormant for the
period 16 March 2022 to 30 September
2022.| |Details of fund materially in
deficit|Para 1.24|N/A| |Explanation of any
uncertainties about the
charity continuing as a going
concern|Para 1.23|N/A| ## **Additional information (optional)** You may choose to include further statements where relevant about: |The charity’s principal
sources of funds (including
any fundraising)|Para 1.47|Nil Return - The charity has been dormant
for the period 16 March 2022 to 30
September 2022.| |---|---|---| |Investment policy and
objectives including any
social investment policy
adopted|Para 1.46|Nil Return - The charity has been dormant
for the period 16 March 2022 to 30
September 2022.| |A description of the principal
risks facing the charity|Para 1.46|N/A| |Other||N/A| ## **Structure, Governance and Management** |Description of charity’s
trusts:||N/A| |---|---|---| |Type of governing document
(trust deed, royal charter)|Para 1.25|Constitution| |How is the charity
constituted?
(e.g unincorporated
association, CIO)|Para 1.25|CIO| |Trustee selection methods
including details of any
constitutional provisions e.g.
election to post or name of
any person or body entitled
to appoint one or more
trustees|Para 1.25|1.1
Apart from the first charity trustees,
every trustee, other than an honorary
trustee, must be appointed for a term of
two years by a resolution passed at a
properly convened meeting of the charity
trustees.
1.2
In selecting individuals for appointment
as charity trustees, the charity trustees
must
have
regard
to
the
skills,
knowledge and experience needed for
the effective administration of the CIO.| **Additional information (optional)** You may choose to include further statements where relevant about: |Policies and procedures
adopted for the induction
and training of trustees|Para 1.51|Nil Return - The charity has been dormant
for the period 16 March 2022 to 30
September 2022| |---|---|---| |The charity’s organisational
structure and any wider
network with which the
charity works|Para 1.51|Nil Return - The charity has been dormant
for the period 16 March 2022 to 30
September 2022| |Relationship with any
related parties|Para 1.51|Nil Return - The charity has been dormant
for the period 16 March 2022 to 30
September 2022| |Other||N/A| ## **Reference and Administrative details** |Charity name|Maximus Foundation UK| |---|---| |Other name the charity uses|N/A| |Registered charity number|1198262| |Charity’s principal address|Yorkshire House
Greek Street
Leeds
LS1 5SH| |---|---| ||| ## **Names of the charity trustees who manage the charity** |1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20|**Trustee name**|**Office (if any)**|**Dates acted if not for whole**
**year **|**Name of person (or body) entitled**
**to appoint trustee (ifany)**| |---|---|---|---|---| ||Charis Green|N/A|16 March 2022 -present|N/A| ||Tracie Wilson|N/A|16 March 2022 –present|N/A| ||Lynne Sheehy|N/A|16 March 2022 –present|N/A| ||Yvonne Knight|N/A|16 March 2022 – May
2023|N/A| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| ## – Corporate trustees names of the directors at the date the report was approved **Director name** Not Applicable Name of trustees holding title to property belonging to the charity |**Trustee name**|**Dates acted if not for whole year**|| |---|---|---| |Not Applicable||| |||| |||| |||| |||| |||| ## **Funds held as custodian trustees on behalf of others** Description of the assets 0 held in this capacity Name and objects of the N/A charity on whose behalf the assets are held and how this falls within the custodian charity’s objects Details of arrangements for N/A safe custody and segregation of such assets from the charity’s own assets ## **Additional information (optional)** ## **Names and addresses of advisers (Optional information)** |**Type of**
**adviser**
**Name**
**Address**|**Type of**
**adviser**
**Name**
**Address**|**Type of**
**adviser**
**Name**
**Address**| |---|---|---| |||| |||| |||| |||| |**Name of chief executive or names of senior staff members (Optional information)**||| |N/A||| ## **Exemptions from disclosure** Reason for non-disclosure of key personnel details **N/A** ## **Other optional information** **N/A** ## **Declarations** **The trustees declare that they have approved the trustees’ report above.** **Signed on behalf of the charity’s trustees** **Signature(s) Full name(s) Position (eg Secretary, Chair, etc) Date** **Maximus Foundation UK 1198262 Receipts and payments accounts CC16a For the period** 16-Mar-22 30-Sep-22 **To from** ## **Section A Receipts and payments** |**A1 Receipts**|**Unrestricted**
**funds**
**to the nearest**
**£**
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**-**|**Restricted**
**funds**
**to the nearest £**
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**funds**
**to the nearest £**
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**-**|**Total funds**
**to the nearest £**
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**-**|**Total funds**
**to the nearest £**
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**-**|**Last year**
**to the nearest £**| |---|---|---|---|---|---|---| ||**-**|||||**-**| ||**-**|||||**-**| ||**-**|||||**-**| ||**-**|||||**-**| ||**-**|||||**-**| ||**-**|||||**-**| ||**-**|||||**-**| ||**-**|||||**-**| |**_Sub total_**_(Gross income for_
_AR)_|**-**|||||**-**| |||||||| |**A2 Asset and investment sales,**
**(see table).**||||||| ||**-**|||||| ||**-**|||||**-**| |**_Sub total_**|**-**|||||**-**| |**_Total receipts_**
**A3 Payments**||||||| |||||||**-**| |||||||| ||**-**|||||**-**| ||**-**|||||**-**| ||**-**|||||**-**| ||**-**|||||**-**| ||**-**|||||**-**| ||**-**|||||**-**| ||**-**|||||**-**| ||**-**|||||**-**| ||**-**|||||**-**| |**_Sub total_ **|**-**|||||**-**| |||||||| |**A4 Asset and investment**
**purchases, (see table)**||||||| ||**-**|||||| ||**-**|||||| |**_Sub total_ **|**-**|||||**-**| |**_Total payments_**
**_Net of receipts/(payments)_**
**A5 Transfers between funds**
**A6 Cash funds last year end**
**_Cash funds this year end_**||||||| |||||||**-**| |||||||| ||**-**|**-**|**-**|
**-**||**-**| ||**-**|**-**|**-**|**-**||**-**| ||**-**|**-**|**-**|**-**||**-**| ||**-**|**-**|**-**|**-**||**-**| CCXX R1 accounts (SS) 26/08/2023 1 ## **Section B Statement of assets and liabilities at the end of the period** |**Categories**
Signed by one or two trustees on
behalf of all the trustees
**B5 Liabilities**
**B3 Investment assets**
**B2 Other monetary assets**
**B4 Assets retained for the**
**charity’s own use**
**B1 Cash funds**|**Details**
**Details**
**_Total cash funds_**
(agree balances with receipts and payments
account(s))
**Details**
**Details**
**Details**
Signature|**Unrestricted**
**funds**
**Restricted**
**funds**
**to nearest £**
**to nearest £**
**-**
**-**
**-**
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OK
OK
**Unrestricted**
**funds**
**Restricted**
**funds**
**to nearest £**
**to nearest £**
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**Fund to which**
**asset belongs**
**Cost (optional)**
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**asset belongs**
**Cost (optional)**
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**Fund to which**
**liability relates**
**Amount due**
**(optional)**
**-**
**-**
**-**
**-**
**-**
Print Name
Yvonne Knight|**Endowment**
**funds**
**to nearest £**| |---|---|---|---| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||OK| ||||**Endowment**
**funds**
**to nearest £**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**Current value**
**(optional)**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**Current value**
**(optional)**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**When due**
**(optional)**| ||||| ||||| ||||| ||||| ||||| ||||| ||||Date of
approval| |||Yvonne Knight|31/07/2023| ||||| CCXX R2 accounts (SS) 26/08/2023 2