# Telis Strategic Limited

## Details

- **Company number:** [11779900](https://find-and-update.company-information.service.gov.uk/company/11779900)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 2019
- **Registered office:** 11779900 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |  |



## 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 | 0 |
| 31 Jan 2025 | £5,000,000 | £1,793,975 | 0 |
| 31 Jan 2024 | - | - | 0 |
| 31 Jan 2023 | £100 | £100 | - |
| 31 Jan 2022 | £100 | £100 | - |
| 31 Jan 2021 | £100 | £100 | - |
| 31 Jan 2020 | £100 | £100 | - |




## Controls

- [Millenia Bureau Services Limited](/company/16873410) (16873410)



## Directors' other companies

- [MALAGONOY, Rehan Guialanie](/person/5366434) - director at [Vora Haulage Ltd](/company/10679649)
- [MALAGONOY, Rehan Guialanie](/person/5366434) - director at [Koretrix Surfaces Limited](/company/04496233)
- [MALAGONOY, Rehan Guialanie](/person/5366434) - director at [Ascentia Operations Ltd](/company/12331594)
- [MALAGONOY, Rehan Guialanie](/person/5366434) - director at [Metric Interior Systems Ltd](/company/12134229)
- [MALAGONOY, Rehan Guialanie](/person/5366434) - director at [Arcis Resource Group Ltd](/company/16445644)
- [MALAGONOY, Rehan Guialanie](/person/5366434) - director at [Clear Path Insights Consulting Limited](/company/14669398)
- [MALAGONOY, Rehan Guialanie](/person/5366434) - director at [L S Support Services Limited](/company/15534812)
- [MALAGONOY, Rehan Guialanie](/person/5366434) - director at [Koretrix Solutions Ltd](/company/16036028)
- [MALAGONOY, Rehan Guialanie](/person/5366434) - director at [Metric M&E Solutions Limited](/company/09569540)
- [MALAGONOY, Rehan Guialanie](/person/5366434) - director at [Artisan Axis Ltd](/company/15862041)