RASCAL SOLUTIONS LIMITED

Company summary

Company number: 05191277
Status: ACTIVE
Incorporated / age: 28 July 200422 years
Registered office: C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
Accounts due: 31 May 2027
Confirmation statement due: 11 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 18:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEMBLE, Peter John ACTIVE	Secretary	28 Jul 2004				C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
BUNTING, Jonathan Michael ACTIVE	Director	19 Mar 2008		England	February 1972	C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
COTES, William Marcus ACTIVE	Director	10 Dec 2020		England	April 1965	C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
GAGE, Simon ACTIVE	Director	13 Feb 2019		England	July 1968	C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
KEMBLE, Michael John ACTIVE	Director	28 Jul 2004		England	October 1947	C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
KEMBLE, Peter John ACTIVE	Director	31 May 2006		England	June 1970	C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
SOUTHON, Charlotte ACTIVE	Director	19 Mar 2008		England	July 1980	C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
ATKINS, David Michael RESIGNED	Director	31 May 2006	19 Mar 2008	United Kingdom	September 1973	40 Tyler Hill Road, Blean, Canterbury, Kent, CT2 9HT
ATKINS, John Michael RESIGNED	Director	28 Jul 2004	19 Mar 2008	England	May 1941	Amery Court, Chapel Lane Blean, Canterbury, Kent, CT2 9HF
COTES, William Marcus RESIGNED	Director	28 Jan 2014	02 Jan 2015	England	April 1965	Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF
MCKENNA, Dominic Paul RESIGNED	Director	19 Mar 2008	30 Mar 2009	United Kingdom	August 1966	Allins Barn, Allins Barn, Allins Lane East Hendred, Wantage, Oxfordshire, OX12 8JR
RYAN, Louise RESIGNED	Director	14 Mar 2018	13 Feb 2019	England	August 1965	Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF
RYAN, Louise RESIGNED	Director	19 Mar 2008	08 Oct 2015	United Kingdom	August 1965	Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AF
TODD, David Steven RESIGNED	Director	14 Apr 2015	14 Mar 2018	England	June 1977	Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF
WEBB, Richard John RESIGNED	Director	30 Mar 2009	28 Jan 2014	England	February 1965	Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AF

KEMBLE, Peter John ACTIVE
Role: Secretary
Appointed on: 28 Jul 2004
Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

BUNTING, Jonathan Michael ACTIVE
Role: Director
Appointed on: 19 Mar 2008
Country of Residence: England
Date of birth: February 1972
Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

COTES, William Marcus ACTIVE
Role: Director
Appointed on: 10 Dec 2020
Country of Residence: England
Date of birth: April 1965
Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

GAGE, Simon ACTIVE
Role: Director
Appointed on: 13 Feb 2019
Country of Residence: England
Date of birth: July 1968
Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

KEMBLE, Michael John ACTIVE
Role: Director
Appointed on: 28 Jul 2004
Country of Residence: England
Date of birth: October 1947
Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

KEMBLE, Peter John ACTIVE
Role: Director
Appointed on: 31 May 2006
Country of Residence: England
Date of birth: June 1970
Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

SOUTHON, Charlotte ACTIVE
Role: Director
Appointed on: 19 Mar 2008
Country of Residence: England
Date of birth: July 1980
Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

ATKINS, David Michael RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 19 Mar 2008
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 40 Tyler Hill Road, Blean, Canterbury, Kent, CT2 9HT

ATKINS, John Michael RESIGNED
Role: Director
Appointed on: 28 Jul 2004
Resigned on: 19 Mar 2008
Country of Residence: England
Date of birth: May 1941
Address: Amery Court, Chapel Lane Blean, Canterbury, Kent, CT2 9HF

COTES, William Marcus RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 02 Jan 2015
Country of Residence: England
Date of birth: April 1965
Address: Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF

MCKENNA, Dominic Paul RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 30 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Allins Barn, Allins Barn, Allins Lane East Hendred, Wantage, Oxfordshire, OX12 8JR

RYAN, Louise RESIGNED
Role: Director
Appointed on: 14 Mar 2018
Resigned on: 13 Feb 2019
Country of Residence: England
Date of birth: August 1965
Address: Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF

RYAN, Louise RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 08 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AF

TODD, David Steven RESIGNED
Role: Director
Appointed on: 14 Apr 2015
Resigned on: 14 Mar 2018
Country of Residence: England
Date of birth: June 1977
Address: Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF

WEBB, Richard John RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 28 Jan 2014
Country of Residence: England
Date of birth: February 1965
Address: Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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