Telis Strategic Limited
- Company number
- 11779900
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- MED Cuisine Bolton Limited (until 14 Jan 2025)
- MED Private Limited (until 25 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALAGONOY, Rehan Guialanie | Director | 26 May 2026 | |
| SKELTON, Kerry Alexandra | Director | 4 Mar 2026 | 26 May 2026 |
| PACHOWKO, Antonio Dimetro, Doctor | Director | 14 Aug 2025 | 26 Feb 2026 |
| PINTO MARTINHO, Jose Alexandrino | Director | 1 Aug 2025 | 14 Aug 2025 |
| PACHOWKO, Antonio Dimetro, Doctor | Director | 31 Jul 2025 | 1 Aug 2025 |
| PINTO MARTINHO, Jose Alexandrino | Director | 28 Feb 2024 | 31 Jul 2025 |
| ALLAOUI, Mouloud | Director | 22 Jan 2019 | 28 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Kerry Alexandra Skelton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2026 | 26 May 2026 |
| Doctor Antonio Dimetro Pachowko | Ownership Of Shares 75 To 100 Percent | 14 Aug 2025 | 4 Mar 2026 |
| Mr Jose Alexandrino Pinto Martinho | Ownership Of Shares 75 To 100 Percent | 1 Aug 2025 | 14 Aug 2025 |
| Doctor Antonio Dimetro Pachowko | Ownership Of Shares 75 To 100 Percent | 31 Jul 2025 | 1 Aug 2025 |
| Mr Jose Alexandrino Pinto Martinho | Ownership Of Shares 75 To 100 Percent | 28 Feb 2024 | 31 Jul 2025 |
| Mr Mouloud Allaoui | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2019 | 28 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £7,642,839 | £2,978,673 | 5 |
| 31 Jan 2025 | £5,000,000 | £1,793,975 | 0 |
| 31 Jan 2024 | - | - | 0 |
| 31 Jan 2023 Dormant | £100 | £100 | - |
| 31 Jan 2022 Dormant | £100 | £100 | - |
| 31 Jan 2021 Dormant | £100 | £100 | - |
| 31 Jan 2020 Dormant | £100 | £100 | - |
Connections
Controls
- Millenia Bureau Services Limited (16873410)
Directors’ other companies
- MALAGONOY, Rehan Guialanie - Director at Zyntara Social Ltd
- MALAGONOY, Rehan Guialanie - Director at Novus Lead Partners Ltd
- MALAGONOY, Rehan Guialanie - Director at Nexum Flow Solutions Ltd
- MALAGONOY, Rehan Guialanie - Director at Nova Meridian Ltd
- MALAGONOY, Rehan Guialanie - Director at Artisan Axis Ltd
- MALAGONOY, Rehan Guialanie - Director at Koretrix Surfaces Limited
- MALAGONOY, Rehan Guialanie - Director at Ascentia Operations Ltd
- MALAGONOY, Rehan Guialanie - Director at The Cask & Carving Limited
- MALAGONOY, Rehan Guialanie - Director at Node Support Systems Ltd
- MALAGONOY, Rehan Guialanie - Director at Lumin Outdoor Studios Ltd