Consensus One Ltd

Proposed for strike-offSC790748 Private limited company
Incorporated
28 November 2023 (2 years)
Previously known as
Meadowmakers Ltd (until 10 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Computer facilities management activities (62030)
Data processing, hosting and related activities (63110)
Engineering related scientific and technical consulting activities (71122)
Owned by
John Christopher Donald Macleod
Accounts type
Dormant
Region
Scotland
Address
5 South Charlotte Street
Edinburgh
EH2 4AN

Filing status

Accounts due
31 August 2026
Last accounts
30 November 2024
Conf. stmt due
24 October 2026
Last conf. stmt
10 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2024
British
Born May 1980 (46)
Officer history (1 former)
8 October 2024
Appointed Macleod, John Christopher Donald as Director
8 October 2024
Resigned Szewczyk, Grzegorz as Director
28 November 2023
Appointed Szewczyk, Grzegorz as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1980 (46)
Former controllers (1)
8 October 2024
Ceased Grzegorz Szewczyk — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for compulsory strike-off

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