Company · Richmond
Mocha Chocolate Shop LTD
Other retail sale of food in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Proform Directors Limited 2003-2003 View profile
- Dennis Allan Graves 2003-2021 View profile
- George Edwin Tucker Allatt 2022-2025 View profile
- Christopher Paul Morley 2007-2009 View profile
- Independent Business Accountants Limited 2005-2007 View profile
- Sean Roderick O'Donovan 2003-2005 View profile
- Proform Company Secretary Services Limited 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale of food in specialised stores
- Incorporated
- 27/08/2003
- Registered office
- Richmond
- Previous names
- Dennis Graves Limited (until 16/03/2021)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Elizabeth Helen Graves
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-03 - Dennis Allan Graves ceased 2021-08-03
significant influence, significant influence (trust), significant influence (firm) · notified 2016-08-27
Group
- Mocha Chocolate Shop LTD
is controlled by Elizabeth Helen Graves
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-03 · source: Companies House PSC register
Ultimately controlled by Elizabeth Helen Graves.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £11,131
- Total assets
- £21,233
- Employees
- 28
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Elizabeth Helen Graves Director · appointed 2003
- Mark Colin Allatt Director · appointed 2023
- Stephen Leslie Pace Director · appointed 2025
Directors past 6 years
- Elizabeth Helen Graves Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Elizabeth Helen Graves Director · appointed 2003
- Mark Colin Allatt Director · appointed 2023
- Stephen Leslie Pace Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04877885
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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