Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Telis Strategic Limited
- Incorporated
- 22 January 2019 (7 years)
- Previously known as
- Med Private Limited (until 25 June 2026)Med Cuisine Bolton Limited (until 14 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 11779900 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 May 2026
Also at Crestwood Interlinings Ltd (proposed for strike-off), L S Support Services Limited (proposed for strike-off), L H Support Services Limited (proposed for strike-off) · more companies
Filipino
Born February 1979 (47)
Officer history (6 former)
26 May 2026
Resigned Skelton, Kerry Alexandra as Director
26 May 2026
4 March 2026
Appointed Skelton, Kerry Alexandra as Director
26 February 2026
14 August 2025
Resigned Pinto Martinho, Jose Alexandrino as Director
14 August 2025
1 August 2025
Appointed Pinto Martinho, Jose Alexandrino as Director
1 August 2025
31 July 2025
31 July 2025
Resigned Pinto Martinho, Jose Alexandrino as Director
28 February 2024
Appointed Pinto Martinho, Jose Alexandrino as Director
28 February 2024
Resigned Allaoui, Mouloud as Director
22 January 2019
Appointed Allaoui, Mouloud as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Telis Strategic Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (6)
26 May 2026
Ceased Kerry Alexandra Skelton — Owns 75–100% of shares
4 March 2026
14 August 2025
Ceased Jose Alexandrino Pinto Martinho — Owns 75–100% of shares
1 August 2025
31 July 2025
Ceased Jose Alexandrino Pinto Martinho — Owns 75–100% of shares
28 February 2024
Ceased Mouloud Allaoui — Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £7,642,839
- Cash
- £2,978,673
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,088,125 | £2,378,295 | |||||
| Current Assets | £5,376,133 | £2,621,705 | £100 | ||||
| Debtors | £1,499,000 | £535,000 | |||||
| Cash | £2,978,673 | £1,793,975 | £100 | £100 | £100 | £100 | |
| Net Current Assets | £4,554,714 | £2,621,705 | £100 | ||||
| Net Assets | £7,642,839 | £5,000,000 | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £7,642,839 | £5,000,000 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for compulsory strike-off | |||
| 25 June 2026 | Certificate of change of name | |||
| 24 June 2026 | Cessation of a person with significant control | |||
| 24 June 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Appointment of a director |
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